Company Information

CIN
Status
Date of Incorporation
26 June 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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Lohariwala
Pradip Kumar Lohariwala
Additional Director
almost 2 years ago
Praveen Kejriwal
Praveen Kejriwal
Additional Director
almost 6 years ago
Kashi Prasad Gourisaria
Kashi Prasad Gourisaria
Director/Designated Partner
almost 6 years ago

Past Directors

Yogesh Dhanuka
Yogesh Dhanuka
Additional Director
almost 6 years ago
Prakash Paramanik
Prakash Paramanik
Additional Director
almost 6 years ago
Shambhu Dayal Agarwal
Shambhu Dayal Agarwal
Additional Director
almost 7 years ago
Sujit Paul
Sujit Paul
Additional Director
almost 7 years ago
Gaurav Bajaj
Gaurav Bajaj
Additional Director
over 7 years ago
Narayan Jha
Narayan Jha
Director
over 10 years ago
Priti Bajaj
Priti Bajaj
Director
over 10 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Additional Director
over 15 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
over 18 years ago
Anju Bajaj
Anju Bajaj
Director
over 18 years ago

Charges

6 Crore
24 February 2014
Tata Capital Financial Services Limited
6 Crore
24 February 2014
Tata Capital Financial Services Limited
0
24 February 2014
Tata Capital Financial Services Limited
0
24 February 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DIR-11-17042019_signed
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Evidence of cessation;-11042019
Proof of dispatch-11042019
Notice of resignation filed with the company-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(3)-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Acknowledgement received from company-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(2)-11042019
Form DIR-12-27032019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019