Company Information

CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Kumar Bajoria
Vikash Kumar Bajoria
Director/Designated Partner
over 1 year ago
Ashok Kumar Bajoria
Ashok Kumar Bajoria
Director/Designated Partner
almost 2 years ago
Alok Kumar Bajoria
Alok Kumar Bajoria
Director/Designated Partner
almost 2 years ago
Ambika Devi Bajoria
Ambika Devi Bajoria
Director
almost 18 years ago

Past Directors

Brajesh Kumar Thakur
Brajesh Kumar Thakur
Director
over 9 years ago
Yugal Kisor Agrwal
Yugal Kisor Agrwal
Director
over 13 years ago
Shiv Shanker Banka
Shiv Shanker Banka
Director
almost 19 years ago
Raj Deo Roy
Raj Deo Roy
Director
almost 19 years ago

Charges

0
27 March 2008
State Bank Of India (lead Bank)
47 Crore
27 March 2008
State Bank Of India (lead Bank)
0
27 March 2008
State Bank Of India (lead Bank)
0
27 March 2008
State Bank Of India (lead Bank)
0

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-12082019_signed
Declaration under section 90-05082019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-08092018_signed
Copy of resolution passed by the company-07092018
Copy of written consent given by auditor-07092018
Form ADT-3-27082018-signed
Resignation letter-10082018
Form INC-22-08082018_signed
Copies of the utility bills as mentioned above (not older than two months)-07082018
Copy of board resolution authorizing giving of notice-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Form MGT-14-06082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Proof of dispatch-18012018
Acknowledgement received from company-18012018
Form DIR-11-18012018_signed
Notice of resignation filed with the company-18012018