Company Information

CIN
Status
Date of Incorporation
17 August 1993
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
23,788,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Kumar Bahety
Rajiv Kumar Bahety
Director/Designated Partner
over 1 year ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director/Designated Partner
over 5 years ago

Past Directors

Kailash Gupta
Kailash Gupta
Director
over 10 years ago
Ghanshyam Das Kharkia
Ghanshyam Das Kharkia
Director
over 15 years ago
Vinay Rungta
Vinay Rungta
Director
almost 21 years ago
Bajrang Lal Singhal
Bajrang Lal Singhal
Director
almost 22 years ago

Documents

Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
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
Form AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-27092019
Form DIR-11-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Notice of resignation filed with the company-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Notice of resignation;-27092019
Interest in other entities;-27092019
Proof of dispatch-27092019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form INC-22-29032017_signed