Company Information

CIN
Status
Date of Incorporation
07 June 2005
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
1,080,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Javed Akhter
Javed Akhter
Director
over 1 year ago
Nilofer Ali
Nilofer Ali
Director
over 15 years ago

Past Directors

Jamil Ahmed
Jamil Ahmed
Director
almost 16 years ago
Priti Bajaj
Priti Bajaj
Director
almost 18 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
over 19 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
over 19 years ago

Documents

Form DPT-3-22062020-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-27072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
List of share holders, debenture holders;-05052016
Form MGT-7-05052016_signed