Company Information

CIN
Status
Date of Incorporation
04 January 2000
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
28 September 2021
Paid Up Capital
14,954,500
Authorised Capital
21,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Bajoria
Pradeep Bajoria
Beneficial Owner
about 5 years ago
Akshay Bajoria
Akshay Bajoria
Director
over 7 years ago
Sonam Bajoria
Sonam Bajoria
Director
over 7 years ago

Past Directors

Binod Kumar Choudhary
Binod Kumar Choudhary
Director
over 16 years ago
Shiv Kumar Jaria
Shiv Kumar Jaria
Director
over 16 years ago
Ganesh Mishra
Ganesh Mishra
Director
over 17 years ago
Rakesh Jolly
Rakesh Jolly
Additional Director
about 18 years ago
Dharmendra Singh
Dharmendra Singh
Director
about 19 years ago

Documents

Form BEN - 2-03042021_signed
Form BEN - 2-09012021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form PAS-3-21022020_signed
Copy of Board or Shareholders? resolution-21022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Form SH-7-13022020-signed
Copy of the resolution for alteration of capital;-12022020
Altered memorandum of assciation;-12022020
Optional Attachment-(1)-12022020
Form PAS-3-01022020_signed
Copy of Board or Shareholders? resolution-01022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022020
Form SH-7-31012020-signed
Copy of the resolution for alteration of capital;-27012020
Optional Attachment-(1)-27012020
Altered memorandum of assciation;-27012020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019