Company Information

CIN
Status
Date of Incorporation
06 February 1995
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
2,218,422,800
Authorised Capital
2,220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Anantray Ajmera
Himanshu Anantray Ajmera
Director/Designated Partner
over 1 year ago
Kavita Ajmera
Kavita Ajmera
Director/Designated Partner
over 1 year ago
Krish Ajmera
Krish Ajmera
Director/Designated Partner
over 1 year ago

Past Directors

Hitesh Ajmera
Hitesh Ajmera
Director
about 14 years ago
Girdhar Binani
Girdhar Binani
Director
about 18 years ago
Sanjay Kumar Patni
Sanjay Kumar Patni
Director
over 20 years ago

Charges

20 Crore
19 July 2019
Barclays Investments & Loans (india) Private Limited
20 Crore
19 July 2019
Others
0
19 July 2019
Others
0

Documents

Form PAS-3-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Company CSR policy as per section 135(4)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Details of other Entity(s)-17122020
Form AOC-4-17122020_signed
Form ADT-1-07122020_signed
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Complete record of private placement offers and acceptances in Form PAS-5.-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Copy of Board or Shareholders? resolution-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(4)-18112020
Form PAS-3-14112020_signed
Form PAS-3-13112020_signed
Copy of Board or Shareholders? resolution-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(3)-13112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(4)-13112020
Complete record of private placement offers and acceptances in Form PAS-5.-13112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020