Company Information

CIN
Status
Date of Incorporation
13 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,337,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ambika Abuwala
Ambika Abuwala
Director/Designated Partner
about 3 years ago
Arvind Kumar Abuwala
Arvind Kumar Abuwala
Director/Designated Partner
about 24 years ago

Past Directors

Chinmoy Chakraborty
Chinmoy Chakraborty
Director Appointed In Casual Vacancy
over 3 years ago
Ratan Lal Abuwala
Ratan Lal Abuwala
Director
about 24 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-31072018_signed
Copy of the intimation sent by company-30072018
Copy of written consent given by auditor-30072018
Optional Attachment-(1)-30072018
Copy of resolution passed by the company-30072018
Form ADT-3-26062018-signed
Resignation letter-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-27112016