Company Information
CIN
Status
Date of Incorporation
05 February 1996
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
6,300,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Keshav Bhajanka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Bhajanka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajjan Bhajanka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
10 January 2012
Axis Bank Limited
60 Lak
10 January 2012
Axis Bank Limited
0
10 January 2012
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-07122020
Approval letter of extension of financial year or AGM-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form SH-7-26122019-signed
Copy of the resolution for alteration of capital;-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form INC-22-16112018_signed
Copy of board resolution authorizing giving of notice-16112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Interest in other entities;-21042018
Form DIR-12-21042018_signed