Company Information
CIN
Status
Date of Incorporation
07 February 2006
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
1,300,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhant Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Uma Bajaj Devi
Additional Director
over 4 years ago
over 4 years ago
Vineeta Agarwal
Director
over 12 years ago
over 12 years ago
Past Directors
Mohan Lal Bajaj
Director
over 12 years ago
over 12 years ago
Sandip Kumar Bajaj
Director
over 12 years ago
over 12 years ago
Pradip Kumar Bajaj
Director
almost 19 years ago
almost 19 years ago
Documents
Form ADT-1-21112020_signed
Copy of resolution passed by the company-21112020
Optional Attachment-(1)-21112020
Copy of written consent given by auditor-21112020
Optional Attachment-(2)-21112020
Form ADT-3-19112020_signed
Resignation letter-19112020
Optional Attachment-(1)-09092020
Interest in other entities;-09092020
Notice of resignation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Form AOC-4-17022020_signed
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-28092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019