Company Information

CIN
Status
Date of Incorporation
20 September 2005
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Bajaj
Manoj Kumar Bajaj
Director/Designated Partner
almost 2 years ago
Anand Kumar Choudhary
Anand Kumar Choudhary
Director
about 8 years ago

Past Directors

Pritam Barman
Pritam Barman
Director
over 7 years ago
Akash Agrawal
Akash Agrawal
Director
about 8 years ago
Dilip Das
Dilip Das
Director
almost 9 years ago
Bijay Das
Bijay Das
Director
almost 9 years ago
Rabindra Nath Bera
Rabindra Nath Bera
Director
over 12 years ago
Rakesh Bajaj
Rakesh Bajaj
Director
over 13 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 13 years ago
Uttam Kumar Ranga
Uttam Kumar Ranga
Director
over 14 years ago
Ashish Ranga
Ashish Ranga
Director
over 14 years ago
Uday Kant Jha
Uday Kant Jha
Director
about 18 years ago
Lalan Thakur
Lalan Thakur
Director
about 19 years ago

Documents

Supplementary or Test audit report under section 143-27012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
Form AOC - 4 CFS-27012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_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 AOC - 4 CFS-25032019_signed
Supplementary or Test audit report under section 143-19032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Notice of resignation;-08032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Copies of the utility bills as mentioned above (not older than two months)-06032018
Copy of board resolution authorizing giving of notice-06032018