Company Information

CIN
Status
Date of Incorporation
19 February 2010
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
29 September 2023
Paid Up Capital
224,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Kumar Bajaj
Nirmal Kumar Bajaj
Director/Designated Partner
over 1 year ago
Poonam Bajaj
Poonam Bajaj
Director/Designated Partner
over 1 year ago

Past Directors

Omprakash Bajaj
Omprakash Bajaj
Director
almost 13 years ago
Pushpa Devi Bajaj
Pushpa Devi Bajaj
Director
almost 13 years ago
Sanjib Das
Sanjib Das
Director
about 15 years ago
Sheo Babu Das
Sheo Babu Das
Director
about 15 years ago
Goutam Adhikary
Goutam Adhikary
Director
about 15 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Supplementary or Test audit report under section 143-05112019
Directors report as per section 134(3)-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC - 4 CFS-05112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Evidence of cessation;-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Interest in other entities;-17102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019
Supplementary or Test audit report under section 143-15012019
Form AOC - 4 CFS-15012019_signed