Company Information

CIN
Status
Date of Incorporation
27 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,277,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Vishnu Bajaj
Rohit Vishnu Bajaj
Director/Designated Partner
over 1 year ago
Arun Shukla
Arun Shukla
Director/Designated Partner
over 6 years ago
Ratan Lal Jain
Ratan Lal Jain
Director
about 15 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
about 15 years ago

Past Directors

Basudeo Jankilal Bajaj
Basudeo Jankilal Bajaj
Additional Director
over 7 years ago
Prakash Chand Jain
Prakash Chand Jain
Director
about 27 years ago

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-18052018_signed
Notice of resignation;-18052018
Evidence of cessation;-18052018
Form MGT-7-29032018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Optional Attachment-(1)-24012018