Company Information

CIN
Status
Date of Incorporation
22 June 2005
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
1,319,232
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Barbarik Swastik Ghuwalewala
Barbarik Swastik Ghuwalewala
Director/Designated Partner
almost 2 years ago
Debashish Nayak
Debashish Nayak
Director
over 9 years ago

Past Directors

Swati S Ghuwalewala
Swati S Ghuwalewala
Additional Director
over 6 years ago
Gourishankar Majhi
Gourishankar Majhi
Director
over 11 years ago
Bhasker Shukla
Bhasker Shukla
Director
over 11 years ago
Indranil Mazumdar
Indranil Mazumdar
Director
over 19 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Director
over 19 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-28122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form SH-8-03092019-signed
Form SH-9-03092019-signed
Details of the promoters of the company-29082019
Copy of board resolution-29082019
Auditor's report-29082019
Affidavit as per rule 65(3)-29082019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29082019
Declaration by auditor(s)-29082019
Copy of Special Resolution-29082019
Audited financial statements of last three years-29082019
Statement of assets and liabilities-29082019
Copy of the board resolution-29082019
Form MGT-14-28082019-signed
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
Altered articles of association-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed