Company Information

CIN
Status
Date of Incorporation
08 September 2014
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
1,100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Binjrajka
Akshay Binjrajka
Director
over 1 year ago
Vinod Kumar Binjrajka
Vinod Kumar Binjrajka
Director/Designated Partner
over 7 years ago

Past Directors

Sushil Kumar Golchha
Sushil Kumar Golchha
Director
over 10 years ago
Balmukund Singhania
Balmukund Singhania
Director
over 10 years ago
Ankit Kumar Jajodia
Ankit Kumar Jajodia
Director
over 10 years ago

Charges

45 Lak
23 August 2021
Hdfc Bank Limited
45 Lak
23 August 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-28112019-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-03122018-signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-14-18052018_signed
Form PAS-3-18052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018
Copy of Board or Shareholders? resolution-18052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form DIR-12-21072017_signed
Evidence of cessation;-21072017