Company Information

CIN
Status
Date of Incorporation
21 March 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
3,121,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Bajaj
Manoj Kumar Bajaj
Director/Designated Partner
about 2 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
almost 19 years ago

Past Directors

Manish Kumar Bajaj
Manish Kumar Bajaj
Additional Director
over 7 years ago

Charges

7 Crore
16 August 2019
Hdfc Bank Limited
7 Crore
11 January 2017
The South Indian Bank Limited
94 Thousand
16 August 2019
Hdfc Bank Limited
0
11 January 2017
The South Indian Bank Limited
0
16 August 2019
Hdfc Bank Limited
0
11 January 2017
The South Indian Bank Limited
0
16 August 2019
Hdfc Bank Limited
0
11 January 2017
The South Indian Bank Limited
0

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Supplementary or Test audit report under section 143-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC-4-28102018_signed
Form AOC - 4 CFS-28102018_signed