Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,190,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Kumar Singh
Rohit Kumar Singh
Director
over 1 year ago
Gayetri Singh
Gayetri Singh
Director/Designated Partner
over 1 year ago

Past Directors

Mohan Lal Bajaj
Mohan Lal Bajaj
Director
about 14 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Additional Director
over 15 years ago
Uma Bajaj Devi
Uma Bajaj Devi
Director
almost 19 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
over 19 years ago

Documents

Form ADT-3-23062020_signed
Resignation letter-23062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Form DPT-3-28072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-10062017_signed
Copy of written consent given by auditor-07062017
Copy of the intimation sent by company-07062017
Copy of resolution passed by the company-07062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed