Company Information

CIN
Status
Date of Incorporation
06 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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,300,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sneha Bajoria
Sneha Bajoria
Director/Designated Partner
almost 2 years ago
Suchita Bajoria
Suchita Bajoria
Director/Designated Partner
almost 2 years ago
Ashok Kumar Bajoria
Ashok Kumar Bajoria
Director
over 13 years ago
Ambika Devi Bajoria
Ambika Devi Bajoria
Director
about 18 years ago

Past Directors

Brajesh Kumar Thakur
Brajesh Kumar Thakur
Director
over 10 years ago
Yugal Kisor Agrwal
Yugal Kisor Agrwal
Director
over 13 years ago

Charges

0
13 May 2008
Dena Bank
10 Crore
13 May 2008
Dena Bank
0
13 May 2008
Dena Bank
0
13 May 2008
Dena Bank
0

Documents

Notice of resignation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Evidence of cessation;-20012020
Interest in other entities;-20012020
Form DIR-12-20012020_signed
Form MGT-7-14122019_signed
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018
Supplementary or Test audit report under section 143-03122018
Form AOC - 4 CFS-03122018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
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 resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-08092018_signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
Form ADT-3-27082018-signed