Company Information
CIN
Status
Date of Incorporation
15 May 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
29 September 2023
Paid Up Capital
1,251,480
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bal Kishan Newatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelam Newatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-29122020_signed
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-15112019-signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(4)-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Copy of the intimation sent by company-05042019
Optional Attachment-(3)-05042019
Form ADT-3-02042019_signed
Resignation letter-01042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
