Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
778,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Bajoria
Sachin Bajoria
Director/Designated Partner
over 1 year ago
Neha Bajoria
Neha Bajoria
Director
almost 7 years ago
Vivek Drolia
Vivek Drolia
Director
almost 14 years ago

Past Directors

Rajesh Kumar Lodha
Rajesh Kumar Lodha
Additional Director
almost 10 years ago
Sunil Kumar
Sunil Kumar
Director
almost 13 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 15 years ago

Charges

3 Crore
08 January 2020
Aditya Birla Finance Limited
2 Crore
02 August 2022
Aditya Birla Finance Limited
1 Crore
02 August 2022
Others
0
08 January 2020
Others
0
02 August 2022
Others
0
08 January 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Optional Attachment-(2)-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(1)-08062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form DIR-12-01102018_signed
Notice of resignation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Interest in other entities;-25082018
Optional Attachment-(1)-25082018
Evidence of cessation;-25082018
Notice of resignation;-15022018
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018