Company Information
CIN
Status
Date of Incorporation
25 November 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,580,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikash Kumar Bajoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Bajoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Kumar Bajoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sneha Bajoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suchita Bajoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushil Kumar Agrawal
Director
almost 23 years ago
almost 23 years ago
Documents
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-3-09102018-signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Resignation letter-01102018
Optional Attachment-(1)-01102018
Form DPT-3-16072018-signed
Form INC-22-12042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Optional Attachment-(1)-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-11112016_signed