Company Information

CIN
Status
Date of Incorporation
22 March 2012
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
518,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kajaria
Pankaj Kajaria
Director/Designated Partner
over 1 year ago
Pooja Kajaria
Pooja Kajaria
Director
almost 13 years ago

Past Directors

Amit Agarwala
Amit Agarwala
Director
almost 13 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Auditor?s certificate-29092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-11122018_signed
Copies of the utility bills as mentioned above (not older than two months)-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Copy of board resolution authorizing giving of notice-11122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed