Company Information

CIN
Status
Date of Incorporation
06 May 1998
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Bhuwalka
Sneha Bhuwalka
Director
over 15 years ago

Past Directors

Shyam Sunder Bhuwalka
Shyam Sunder Bhuwalka
Director
over 26 years ago

Documents

Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form MGT-14-280315.OCT
Copy of resolution-270315.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form MGT-14-180914.OCT
Form MGT-14-170914.OCT
Copy of resolution-030914.PDF
Copy of resolution-020914.PDF