Company Information

CIN
Status
Date of Incorporation
02 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
412,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Bajaj
Suresh Kumar Bajaj
Director/Designated Partner
over 3 years ago

Past Directors

Devanshu Agarwal
Devanshu Agarwal
Director
almost 4 years ago
Jaswant Singh
Jaswant Singh
Director
over 6 years ago
Aaidan Singh
Aaidan Singh
Director
over 6 years ago
Baibhav Pandey
Baibhav Pandey
Director
almost 7 years ago
Ravi Shankar Singh
Ravi Shankar Singh
Director
about 9 years ago
Santosh Sharma
Santosh Sharma
Director
over 17 years ago
Prakash Santholia
Prakash Santholia
Director
over 17 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-29092018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Optional Attachment-(1)-08082018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Acknowledgement received from company-19042018
Form DIR-11-19042018_signed
Notice of resignation filed with the company-19042018
Proof of dispatch-19042018
Optional Attachment-(3)-13042018
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Notice of resignation;-13042018
Interest in other entities;-13042018
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form AOC-4-26102017_signed