Company Information

CIN
Status
Date of Incorporation
26 June 2006
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
2,045,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukanta Nayak
Sukanta Nayak
Director/Designated Partner
about 1 year ago
Sristi Bajaj
Sristi Bajaj
Director/Designated Partner
about 1 year ago
Sanjay Khemka
Sanjay Khemka
Director/Designated Partner
almost 3 years ago
Kashi Prasad Gourisaria
Kashi Prasad Gourisaria
Director/Designated Partner
over 5 years ago
Prahlad Roy Goenka
Prahlad Roy Goenka
Additional Director
over 5 years ago

Past Directors

Sandip Kumar Bajaj
Sandip Kumar Bajaj
Additional Director
over 6 years ago
Swapan Chakraborty
Swapan Chakraborty
Additional Director
over 7 years ago
Priti Bajaj
Priti Bajaj
Additional Director
over 7 years ago
Gaurav Bajaj
Gaurav Bajaj
Additional Director
almost 8 years ago
Pradip Kumar Lohariwala
Pradip Kumar Lohariwala
Additional Director
about 8 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Additional Director
over 15 years ago
Anju Bajaj
Anju Bajaj
Director
over 18 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Interest in other entities;-22082019
Optional Attachment-(1)-22082019
Optional Attachment-(2)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Notice of resignation;-22082019
Form INC-22-20082019_signed
Copies of the utility bills as mentioned above (not older than two months)-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copy of board resolution authorizing giving of notice-20082019
Optional Attachment-(1)-20082019
Form DIR-12-19022019_signed
Optional Attachment-(1)-15022019
Notice of resignation;-15022019
Declaration by first director-15022019
Interest in other entities;-15022019
Evidence of cessation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018