Company Information

CIN
Status
Date of Incorporation
22 March 1995
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
89,933,340
Authorised Capital
93,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Bajoria
Amit Bajoria
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Dhandhania
Pradeep Kumar Dhandhania
Director/Designated Partner
about 14 years ago

Past Directors

Mridul Bhowmick
Mridul Bhowmick
Director
over 17 years ago
Chand Ratan Bahety
Chand Ratan Bahety
Director
about 21 years ago
Shree Ratan Bahety
Shree Ratan Bahety
Director
about 24 years ago

Charges

0
03 June 2016
The Federal Bank Ltd
7 Crore
03 June 2016
Others
0
03 June 2016
Others
0

Documents

Form PAS-3-16122020_signed
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
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.-15122020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form DIR-12-13062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
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.-29042019
Optional Attachment-(1)-29042019
Form MGT-14-11042019_signed
Optional Attachment-(1)-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copy of Board or Shareholders? resolution-18012019
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.-18012019