Company Information

CIN
Status
Date of Incorporation
05 January 2006
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
2,462,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neeta Bajaj
Neeta Bajaj
Director/Designated Partner
about 16 years ago
Vijay Kumar Bajaj
Vijay Kumar Bajaj
Director
about 16 years ago

Past Directors

Sanjay Saha
Sanjay Saha
Director
over 17 years ago
Shiv Thakur Shankar
Shiv Thakur Shankar
Director
over 18 years ago
Rajiv Chhawchharia
Rajiv Chhawchharia
Director
over 18 years ago

Documents

Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copy of board resolution authorizing giving of notice-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-23072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Form AOC-4-10122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-29112018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form INC-22-12042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Copies of the utility bills as mentioned above (not older than two months)-11042017
Copy of board resolution authorizing giving of notice-11042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25012017
Form AOC-4-25012017_signed
Form 66-25012017_signed
Directors report as per section 134(3)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017