Company Information
CIN
Status
Date of Incorporation
05 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,120,640
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uma Bajaj Devi
Director
over 12 years ago
over 12 years ago
Vineeta Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Mohan Lal Bajaj
Director
almost 15 years ago
almost 15 years ago
Sandip Kumar Bajaj
Director
almost 15 years ago
almost 15 years ago
Pradip Kumar Bajaj
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Copy of resolution passed by the company-21112020
Form ADT-3-19112020_signed
Resignation letter-19112020
Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Optional Attachment-(1)-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Form ADT-1-28092019_signed
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(1)-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019