Company Information

CIN
Status
Date of Incorporation
18 October 2004
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Monica Newatia
Monica Newatia
Director
about 12 years ago
Sumit Newatia
Sumit Newatia
Director
over 19 years ago

Past Directors

Arun Nangalia
Arun Nangalia
Director
about 20 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
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_signed
Form AOC-4-05122017_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;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-3-27102016-signed
Form ADT-1-27102016
Copy of written consent given by auditor-27102016
Copy of the intimation sent by company-27102016
Copy of resolution passed by the company-27102016
Resignation letter-26102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT