Company Information

CIN
Status
Date of Incorporation
08 August 1997
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
13 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Bajoria
Vinay Bajoria
Director/Designated Partner
over 1 year ago
Amit Bajoria
Amit Bajoria
Director/Designated Partner
over 26 years ago
Samir Saraff
Samir Saraff
Director
over 26 years ago

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-05042016_signed
Copy of resolution passed by the company-05042016
Copy of the intimation sent by company-05042016
Copy of written consent given by auditor-05042016
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-230115.OCT
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
FormSchV-190115 for the FY ending on-310314.OCT