Company Information

CIN
Status
Date of Incorporation
04 June 2011
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
310,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Kishore Lalwani
Kamal Kishore Lalwani
Beneficial Owner
over 1 year ago
Sandeep Lalwani
Sandeep Lalwani
Director
over 1 year ago

Past Directors

Sanjay Kumar Dhacholia
Sanjay Kumar Dhacholia
Additional Director
over 10 years ago
Deepak Kumar Daga
Deepak Kumar Daga
Director
over 11 years ago
Megh Raj Daga
Megh Raj Daga
Director
over 12 years ago
Gajendra Kumar Khandelwal
Gajendra Kumar Khandelwal
Director
over 13 years ago
Kanak Mall Banthia
Kanak Mall Banthia
Director
over 13 years ago
Ajay Yadav
Ajay Yadav
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Form DPT-3-17062020-signed
List of share holders, debenture holders;-11062020
Optional Attachment-(1)-11062020
Form MGT-7-11062020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DPT-3-05072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016