Company Information

CIN
Status
Date of Incorporation
03 August 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,381,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishrut Bajaj
Vishrut Bajaj
Individual Subscriber
about 1 year ago
Shankha Mukherjee
Shankha Mukherjee
Director/Designated Partner
over 1 year ago
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 2 years ago
Surinder Kumar Bazaz
Surinder Kumar Bazaz
Beneficial Owner
over 5 years ago

Charges

30 Lak
24 April 2007
Bank Of Baroda
30 Lak
29 April 2011
Bank Of Baroda
3 Crore
20 April 2009
Standard Chartered Bank
1 Crore
24 April 2007
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
20 April 2009
Standard Chartered Bank
0
24 April 2007
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
20 April 2009
Standard Chartered Bank
0
24 April 2007
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
20 April 2009
Standard Chartered Bank
0
24 April 2007
Bank Of Baroda
0
29 April 2011
Bank Of Baroda
0
20 April 2009
Standard Chartered Bank
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-19062020-signed
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form AOC-4-22112019_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-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-23072019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form PAS-3-28052018_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.-25052018