Company Information

CIN
Status
Date of Incorporation
18 January 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
4,980,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Kumar Bajaj
Sunil Kumar Bajaj
Director/Designated Partner
over 1 year ago
Sushil Kumar Bajaj
Sushil Kumar Bajaj
Beneficial Owner
about 2 years ago
Awi Bajaj
Awi Bajaj
Director/Designated Partner
about 2 years ago
Ajay Kumar Bajaj
Ajay Kumar Bajaj
Beneficial Owner
about 2 years ago
Sarita Bajaj
Sarita Bajaj
Director
almost 15 years ago

Past Directors

Suman Bajaj
Suman Bajaj
Director
almost 15 years ago
Sabitri Pradhan
Sabitri Pradhan
Director
over 17 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 17 years ago
Dinesh Kumar Khandelia
Dinesh Kumar Khandelia
Director
over 18 years ago
Bishal Agarwal
Bishal Agarwal
Director
about 19 years ago

Charges

42 Crore
06 April 2013
State Bank Of India
42 Crore
06 April 2013
State Bank Of India
0
06 April 2013
State Bank Of India
0
06 April 2013
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-27082019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form ADT-1-26032018_signed
Copy of written consent given by auditor-24032018
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Form ADT-3-23032018-signed
Resignation letter-16032018
List of share holders, debenture holders;-23102016
Form MGT-7-23102016