Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhukar Nowlakha
Madhukar Nowlakha
Director
almost 2 years ago
Kamal Kumar Gupta
Kamal Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Shanti Kumar Surana
Shanti Kumar Surana
Director
over 25 years ago

Documents

Form DPT-3-29062020-signed
Form DPT-3-18062020-signed
Form AOC-4-05022020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form ADT-1-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-27122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-3-07072018-signed
Resignation letter-30062018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form ADT-1-27022017_signed
Directors report as per section 134(3)-27022017
Copy of written consent given by auditor-27022017