Company Information

CIN
Status
Date of Incorporation
30 January 1995
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
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Monica Pawan Lata
Monica Pawan Lata
Director/Designated Partner
over 1 year ago
Pawan Prahlad Lata
Pawan Prahlad Lata
Director/Designated Partner
over 1 year ago

Past Directors

Pradeep Lata
Pradeep Lata
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-121015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-260714.PDF
Optional Attachment 2-260714.PDF
Copy of resolution-260714.PDF