Company Information
CIN
Status
Date of Incorporation
05 February 1930
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
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratnabh Rajgarhia
Director
over 2 years ago
over 2 years ago
Lakshmikant Tibrawalla
Director
over 53 years ago
over 53 years ago
Dilip Kumar Rajgarhia
Director
almost 54 years ago
almost 54 years ago
Past Directors
Kumkum Rajgarhia
Additional Director
over 8 years ago
over 8 years ago
Ruchika Rajgarhia
Director
almost 12 years ago
almost 12 years ago
Shivani Rajgarhia
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 17] Mica And Mica Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 August 2018
Axis Bank Limited
4 Crore
04 October 2005
United Bank Of India
2 Crore
23 September 2009
Axis Bank Limited
3 Crore
28 October 2022
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0
23 September 2009
Axis Bank Limited
0
04 October 2005
United Bank Of India
0
28 October 2022
Axis Bank Limited
0
29 August 2018
Axis Bank Limited
0
23 September 2009
Axis Bank Limited
0
04 October 2005
United Bank Of India
0
Documents
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form DPT-3-07092023_signed
List of share holders, debenture holders;-09022023
Directors report as per section 134(3)-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
List of Directors;-09022023
Form AOC-4-09022023_signed
Form MGT-7A-09022023_signed
Form MGT-14-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Form MGT-14-23082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220823
Altered memorandum of association-22082022
Optional Attachment-(1)-22082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082022
Altered memorandum of association-05082022
Form DPT-3-28062022
Form MGT-7-29032022_signed
List of share holders, debenture holders;-27032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Form AOC-4-14032022_signed
Form DPT-3-01072021_signed