Company Information
CIN
Status
Date of Incorporation
28 February 1983
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,339,805
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shridhar Issar
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhruv Bajoria
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajendra Bajoria
Beneficial Owner
over 5 years ago
over 5 years ago
Mohit Khanna
Company Secretary
about 6 years ago
about 6 years ago
Anand Bajoria
Director
over 30 years ago
over 30 years ago
Past Directors
Prem Narayan Pareek
Director
over 5 years ago
over 5 years ago
Shobha Bajoria
Additional Director
almost 10 years ago
almost 10 years ago
Shakti Khaitan
Additional Director
over 10 years ago
over 10 years ago
Rajesh Prasad Khaitan
Director
over 30 years ago
over 30 years ago
Jagdish Chand Kumbhat
Director
over 30 years ago
over 30 years ago
Mudit Bajoria
Director
over 36 years ago
over 36 years ago
Sumer Chand Mehta
Director
almost 40 years ago
almost 40 years ago
Documents
Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Optional Attachment-(1)-31122020
Form MGT-14-25122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-15-17122020_signed
Optional Attachment-(1)-16122020
Form DPT-3-28102020-signed
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
Secretarial Audit Report-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed