Company Information

CIN
Status
Date of Incorporation
02 December 2005
Listing Status
Unlisted
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
3,821,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Bajaj
Dinesh Bajaj
Director/Designated Partner
about 1 year ago
Bela Kedia
Bela Kedia
Director
over 1 year ago

Documents

Form INC-22-27072020_signed
Copies of the utility bills as mentioned above (not older than two months)-27072020
Copy of board resolution authorizing giving of notice-27072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Form DPT-3-15102019-signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
Form ADT-3-01042019_signed
Resignation letter-01042019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form ADT-1-03072017_signed
Copy of the intimation sent by company-30062017
Copy of written consent given by auditor-30062017