Company Information

CIN
Status
Date of Incorporation
28 June 2005
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
1,115,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar Singh
Rohit Kumar Singh
Director
over 1 year ago
Gayetri Singh
Gayetri Singh
Director/Designated Partner
over 1 year ago

Past Directors

Dipak Kumar Rai
Dipak Kumar Rai
Director
almost 5 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 5 years ago
Harshit Bajaj
Harshit Bajaj
Director
almost 7 years ago
Bijan Behari Sarkar
Bijan Behari Sarkar
Director
almost 7 years ago
Pradip Kumar Bajaj
Pradip Kumar Bajaj
Director
almost 16 years ago
Anju Bajaj
Anju Bajaj
Director
over 17 years ago
Mohan Lal Bajaj
Mohan Lal Bajaj
Director
over 19 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
over 19 years ago

Charges

2 Crore
20 March 2018
Axis Bank Limited
2 Crore
27 February 2015
State Bank Of India
3 Crore
20 March 2018
Axis Bank Limited
0
27 February 2015
State Bank Of India
0
20 March 2018
Axis Bank Limited
0
27 February 2015
State Bank Of India
0
20 March 2018
Axis Bank Limited
0
27 February 2015
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Notice of resignation;-09112020
Evidence of cessation;-09112020
Optional Attachment-(3)-19022020
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(2)-19022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Notice of resignation;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018