Company Information

CIN
Status
Date of Incorporation
23 November 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,664,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parmanand Drolia
Parmanand Drolia
Director
over 1 year ago
Sharwan Kumar Drolia
Sharwan Kumar Drolia
Beneficial Owner
about 5 years ago
Neelam Drolia
Neelam Drolia
Director
about 32 years ago

Past Directors

Pawan Kumar Drolia
Pawan Kumar Drolia
Director
about 32 years ago

Documents

Form INC-28-31032020-signed
Optional Attachment-(1)-23032020
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Approval letter of extension of financial year or AGM-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Optional Attachment-(1)-25012020
Directors report as per section 134(3)-25012020
List of share holders, debenture holders;-25012020
Approval letter for extension of AGM;-25012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Notice of resignation;-07112017
Form DIR-12-07112017_signed
Evidence of cessation;-07112017
Notice of resignation filed with the company-06112017
Acknowledgement received from company-06112017
Proof of dispatch-06112017
Form DIR-11-06112017_signed