Company Information

CIN
Status
Date of Incorporation
02 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
33,353,320
Authorised Capital
36,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashutosh Bajoria
Ashutosh Bajoria
Director/Designated Partner
about 2 years ago
Puja Bajoria
Puja Bajoria
Director/Designated Partner
about 3 years ago
Sree Gopal Bajoria
Sree Gopal Bajoria
Director
over 29 years ago

Past Directors

Pintu Banerjee
Pintu Banerjee
Additional Director
over 4 years ago

Documents

Form DIR-12-17082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-14112018_signed
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed