Company Information

CIN
Status
Date of Incorporation
22 February 2007
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
31 July 2023
Paid Up Capital
1,545,450
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manju Sawalka
Manju Sawalka
Beneficial Owner
almost 2 years ago
Rathindra Nath Ray
Rathindra Nath Ray
Director
over 2 years ago
Rudolf Arthur Galleguillos Kempf
Rudolf Arthur Galleguillos Kempf
Director
over 13 years ago
Arun Kumar Sawalka
Arun Kumar Sawalka
Director
about 16 years ago

Past Directors

Vijay Kumar Tailor
Vijay Kumar Tailor
Director
almost 18 years ago
Praphulla Palai
Praphulla Palai
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form ADT-1-17102020_signed
Optional Attachment-(1)-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-29102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form AOC-4-21102016_signed