Company Information
CIN
Status
Date of Incorporation
26 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Nimawat
Director
over 23 years ago
over 23 years ago
Mahesh Nimawat
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
26 February 2007
State Bank Of India
60 Lak
26 February 2007
State Bank Of India
0
26 February 2007
State Bank Of India
0
26 February 2007
State Bank Of India
0
26 February 2007
State Bank Of India
0
Documents
Form DPT-3-14052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-3-26102019_signed
Resignation letter-24102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016