Company Information

CIN
Status
Date of Incorporation
09 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 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
13,802,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Vinod Bajaj
Ashish Vinod Bajaj
Director/Designated Partner
almost 2 years ago
Kanika Ashish Bajaj
Kanika Ashish Bajaj
Director/Designated Partner
over 9 years ago
Rahul Omprakash Dalmiya
Rahul Omprakash Dalmiya
Director
about 26 years ago

Past Directors

Nikhil Chhawchharia
Nikhil Chhawchharia
Director
over 10 years ago
Mohanlal Murlidhar Latta
Mohanlal Murlidhar Latta
Director Appointed In Casual Vacancy
about 11 years ago
Renu Shivnath Sharma
Renu Shivnath Sharma
Director
about 26 years ago
Shivnath Ramnarayan Sharma
Shivnath Ramnarayan Sharma
Director
about 26 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Notice of resignation;-02112018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form DIR-12-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(2)-19032018
Interest in other entities;-19032018
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Optional Attachment-(1)-19032018
Form DIR-12-25092017_signed
Proof of dispatch-25092017
Notice of resignation;-25092017
Notice of resignation filed with the company-25092017
Form DIR-11-25092017_signed
Evidence of cessation;-25092017
Form AOC-4-13092017_signed