Company Information

CIN
Status
Date of Incorporation
08 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,264,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Lath
Ashok Kumar Lath
Director/Designated Partner
about 1 year ago
Urmila Loyalka
Urmila Loyalka
Director/Designated Partner
over 1 year ago
Varun Loyalka
Varun Loyalka
Director/Designated Partner
almost 8 years ago

Past Directors

Mahinder Kumar Malhotra
Mahinder Kumar Malhotra
Additional Director
almost 10 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form BEN - 2-01012020_signed
Form MGT-7-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Details of other Entity(s)-01112017
Form AOC-4-01112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017