Company Information

CIN
Status
Date of Incorporation
23 February 1996
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
12,621,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bela Drolia
Bela Drolia
Director
over 25 years ago
Ashok Kumar Drolia
Ashok Kumar Drolia
Director
over 25 years ago

Past Directors

Himanshu Drolia
Himanshu Drolia
Director
about 22 years ago

Charges

80 Lak
06 December 2019
Hdfc Bank Limited
80 Lak
06 December 2019
Hdfc Bank Limited
0
06 December 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Optional Attachment-(1)-03022020
Optional Attachment-(4)-03022020
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(2)-03022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form AOC - 4 CFS-07012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018