Company Information

CIN
Status
Date of Incorporation
06 May 2010
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
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Bajaj
Vijay Bajaj
Director/Designated Partner
over 6 years ago

Past Directors

Binod Bajaj Kumar
Binod Bajaj Kumar
Director
over 13 years ago
Mahendra Kumar Bajaj
Mahendra Kumar Bajaj
Additional Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-29072019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form DIR-11-09082018_signed
Proof of dispatch-08082018
Notice of resignation filed with the company-08082018
Acknowledgement received from company-08082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Optional Attachment-(1)-04082018
Form DIR-12-04082018_signed
Optional Attachment-(2)-04082018
Optional Attachment-(3)-04082018
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Directors report as per section 134(3)-22042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018
Form AOC-4-22042018_signed
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017