Company Information

CIN
Status
Date of Incorporation
23 February 2010
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
774,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Bathwal
Vivek Bathwal
Director
over 1 year ago
Anuja Bathwal
Anuja Bathwal
Director/Designated Partner
almost 7 years ago
Prakash Kumar Bathwal
Prakash Kumar Bathwal
Director
almost 15 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-14-07032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Optional Attachment-(1)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Form DIR-12-23022018_signed
Optional Attachment-(1)-23022018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-031215.OCT
Form GNL.2-251114.OCT