Company Information

CIN
Status
Date of Incorporation
06 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
132,250
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Vardhan Kajaria
Harsh Vardhan Kajaria
Director/Designated Partner
about 1 year ago
Rahul Kajaria
Rahul Kajaria
Director/Designated Partner
almost 2 years ago
Manoj Jain
Manoj Jain
Director
almost 19 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-18062020-signed
Form AOC-4-21112019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016