Company Information

CIN
Status
Date of Incorporation
05 September 2005
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
100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binay Kumar Choraria
Binay Kumar Choraria
Director/Designated Partner
over 1 year ago
Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
almost 2 years ago

Past Directors

Sajjan Bachhawat
Sajjan Bachhawat
Additional Director
about 2 years ago
Pradipkumar Saraogi
Pradipkumar Saraogi
Additional Director
about 4 years ago
Kailash Chand Saraogi
Kailash Chand Saraogi
Additional Director
about 16 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 19 years ago

Charges

0
23 November 2015
Bajaj Finance Limited
3 Crore
23 November 2015
Bajaj Finance Limited
0
23 November 2015
Bajaj Finance Limited
0
23 November 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-16122020
Interest in other entities;-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DPT-3-29042020-signed
Letter of the charge holder stating that the amount has been satisfied-01022020
Form CHG-4-01022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200201
Form INC-22-27112019_signed
Copies of the utility bills as mentioned above (not older than two months)-27112019
Copy of board resolution authorizing giving of notice-27112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-06122017_signed