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
750,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

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

Dipak Kumar Rai
Dipak Kumar Rai
Director
almost 5 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 5 years ago
Harshit Bajaj
Harshit Bajaj
Director
almost 8 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
almost 10 years ago
Uma Bajaj Devi
Uma Bajaj Devi
Director
over 17 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
over 18 years ago

Charges

10 Crore
29 March 2016
Capital First Limited
10 Crore
13 October 2010
Yes Bank Limited
11 Crore
29 March 2016
Others
0
13 October 2010
Yes Bank Limited
0
29 March 2016
Others
0
13 October 2010
Yes Bank Limited
0
29 March 2016
Others
0
13 October 2010
Yes Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form INC-22-18032020_signed
Copy of board resolution authorizing giving of notice-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(3)-20022020
Notice of resignation;-20022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
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
Notice of resignation;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Evidence of cessation;-14092019
Optional Attachment-(2)-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DPT-3-28072019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019