Company Information
CIN
Status
Date of Incorporation
20 June 1997
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
16,520,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bal Binode Bajoria
Director
over 1 year ago
over 1 year ago
Anuj Bajoria
Director
over 1 year ago
over 1 year ago
Rishi Bajoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 35] Bringing Together For The Benefit Of A Variety Of Goods (Excluding Transport Thereof)
Enabling Customers To Conviniently View And Purchase Those Goods And All The Services As
Included Thereof In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Bringing Together For The Benefit Of A Variety Of Goods (Excluding Transport Thereof) Enabling Coustomers To Conveniently View And Purchase Those Goods And All The Services As Included Thereof In Class 35.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2015
Idbi Bank Limited
1 Crore
26 May 2008
State Bank Of India
1 Crore
18 July 1998
The Vysya Bank Ltd
1 Crore
25 June 2022
Others
0
20 March 2015
Idbi Bank Limited
0
18 July 1998
The Vysya Bank Ltd
0
26 May 2008
State Bank Of India
0
25 June 2022
Others
0
20 March 2015
Idbi Bank Limited
0
18 July 1998
The Vysya Bank Ltd
0
26 May 2008
State Bank Of India
0
25 June 2022
Others
0
20 March 2015
Idbi Bank Limited
0
18 July 1998
The Vysya Bank Ltd
0
26 May 2008
State Bank Of India
0
Documents
Form DPT-3-23022021_signed
Form PAS-3-08122020_signed
Copy of Board or Shareholders? resolution-05122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Form PAS-3-07102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102020
Copy of Board or Shareholders? resolution-06102020
Altered memorandum of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Altered articles of association-29092020
Form PAS-3-24082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082020
Copy of Board or Shareholders? resolution-22082020
Form SH-7-16072020-signed
Copy of the resolution for alteration of capital;-10072020
Altered memorandum of assciation;-10072020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-29062019
Form CHG-4-06052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190506
List of share holders, debenture holders;-07122018
