Company Information

CIN
Status
Date of Incorporation
18 October 1995
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
26 September 2023
Paid Up Capital
7,052,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajesh Kumar Bajaj
Rajesh Kumar Bajaj
Director
over 15 years ago
Hari Kishan Lohia
Hari Kishan Lohia
Additional Director
almost 16 years ago
Sudheer Kumar Jain
Sudheer Kumar Jain
Additional Director
almost 16 years ago
Mahesh Kumar Bajaj
Mahesh Kumar Bajaj
Additional Director
almost 16 years ago
Ramesh Kumar Saraf
Ramesh Kumar Saraf
Director
about 22 years ago
Vineet Goenka
Vineet Goenka
Director
about 22 years ago

Documents

Form AOC-4 NBFC(IND AS)-03042021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-14-02102020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Optional Attachment-(1)-20062018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-02112017_signed