Company Information

CIN
Status
Date of Incorporation
27 June 1994
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
4,064,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaya Bhattacharya
Chaya Bhattacharya
Director
over 9 years ago
Tuli Bajoria
Tuli Bajoria
Director
over 10 years ago

Past Directors

Pragya Bajoria
Pragya Bajoria
Director
over 12 years ago
Sandip Kumar Bajoria
Sandip Kumar Bajoria
Director
over 30 years ago
Jaishree Bajoria
Jaishree Bajoria
Director
over 30 years ago

Documents

List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Form MGT-7-15052018_signed
List of share holders, debenture holders;-09052018
Form ADT-1-25082017_signed
Copy of the intimation sent by company-25082017
Copy of written consent given by auditor-25082017
Optional Attachment-(1)-25082017
Form ADT-3-09082017-signed
Resignation letter-09082017
Form INC-22-26072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Copy of board resolution authorizing giving of notice-26072017
Optional Attachment-(1)-26072017
Copies of the utility bills as mentioned above (not older than two months)-26072017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of resolution passed by the company-26102016
Copy of written consent given by auditor-26102016