Company Information

CIN
Status
Date of Incorporation
15 February 2006
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
28 September 2023
Paid Up Capital
494,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Bhuwania
Manju Bhuwania
Director/Designated Partner
almost 2 years ago
Abhinav Bhuwania
Abhinav Bhuwania
Director/Designated Partner
almost 2 years ago
Shiv Kumar Bhuwania
Shiv Kumar Bhuwania
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-17112019_signed
Directors report as per section 134(3)-29102019
Supplementary or Test audit report under section 143-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC-4-29102019_signed
Form MGT-14-17042019_signed
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copy of the intimation sent by company-17042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Supplementary or Test audit report under section 143-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Statement of Subsidiaries as per section 129 - Form AOC-1-13102018
Directors report as per section 134(3)-13102018
Form AOC - 4 CFS-13102018_signed
Form AOC-4-13102018_signed
Form AOC - 4 CFS-13112017_signed