Company Information

CIN
Status
Date of Incorporation
13 June 1956
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
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urmila Loyalka
Urmila Loyalka
Director/Designated Partner
over 1 year ago
Varun Loyalka
Varun Loyalka
Director/Designated Partner
almost 2 years ago
Jaideep Chowdhury
Jaideep Chowdhury
Director/Designated Partner
over 33 years ago

Past Directors

Ashok Kumar Lath
Ashok Kumar Lath
Additional Director
about 5 years ago
Subhas Chand Mohta
Subhas Chand Mohta
Director
over 17 years ago
Mahinder Kumar Malhotra
Mahinder Kumar Malhotra
Director
almost 19 years ago

Documents

Form MGT-7A-01122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-13122022_signed
Optional Attachment-(1)-07122022
Directors report as per section 134(3)-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Form MGT-7A-06122022_signed
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Form DPT-3-25062022_signed
Form MGT-7A-22122021_signed
List of share holders, debenture holders;-15122021
List of Directors;-15122021
Optional Attachment-(1)-15122021
Form AOC-4-01112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
Form DPT-3-14092021_signed
Form DPT-3-25032021
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-07012021
Form MGT-7-07012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012021
Directors report as per section 134(3)-06012021