Company Information

CIN
Status
Date of Incorporation
12 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avanti Bajoria
Avanti Bajoria
Director/Designated Partner
over 1 year ago
Aadya Bajoria
Aadya Bajoria
Director/Designated Partner
over 2 years ago
Pratap Kumar Mondal
Pratap Kumar Mondal
Director
about 4 years ago
Ashutosh Bajoria
Ashutosh Bajoria
Director
about 6 years ago
Krishna Gopal Bajoria
Krishna Gopal Bajoria
Director
over 17 years ago
Sree Gopal Bajoria
Sree Gopal Bajoria
Director
over 17 years ago

Past Directors

Preetanjali Bajoria
Preetanjali Bajoria
Additional Director
almost 3 years ago
Avinash Bajoria
Avinash Bajoria
Additional Director
almost 3 years ago
Damodar Prasad Sodhani
Damodar Prasad Sodhani
Director
over 13 years ago
Girdhar Gopal Bajoria
Girdhar Gopal Bajoria
Director
over 17 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

Form DIR-12-17082020_signed
Notice of resignation;-12082020
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Interest in other entities;-12082020
Optional Attachment-(1)-12082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Interest in other entities;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form AOC-4-15112018_signed