Company Information

CIN
Status
Date of Incorporation
30 May 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashit Mohan Luthra
Ashit Mohan Luthra
Director/Designated Partner
over 1 year ago
Angad Luthra
Angad Luthra
Director/Designated Partner
almost 18 years ago

Past Directors

Kabir Luthra
Kabir Luthra
Director
almost 18 years ago

Charges

1 Crore
26 April 2008
Citibank N.a
1 Crore
26 December 2006
Citibank N.a
45 Lak
26 April 2008
Citibank N.a
0
26 December 2006
Citibank N.a
0
26 April 2008
Citibank N.a
0
26 December 2006
Citibank N.a
0
26 April 2008
Citibank N.a
0
26 December 2006
Citibank N.a
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
Form AOC-4-26022020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27062019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
Form ADT-1-08022018_signed
Optional Attachment-(1)-07022018
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
Evidence of cessation;-17012018
Notice of resignation;-17012018
Form DIR-12-17012018_signed
Optional Attachment-(1)-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Form DIR-12-31082017_signed
Optional Attachment-(2)-31082017