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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,302,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Vinodkumar Loyalka
Prem Vinodkumar Loyalka
Director/Designated Partner
almost 3 years ago
Ankit Loyalka
Ankit Loyalka
Director/Designated Partner
over 20 years ago
Vinodkumar Bilasrai Loyalka
Vinodkumar Bilasrai Loyalka
Director/Designated Partner
over 20 years ago

Past Directors

Rajeev Ranjan Mishra
Rajeev Ranjan Mishra
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form ADT-1-10042017_signed
Copy of the intimation sent by company-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Copy of written consent given by auditor-10042017
Form AOC-4-10042017_signed
Annual return as per schedule V of the Companies Act,1956-07042017
List of share holders, debenture holders;-07042017
Form 20B-07042017_signed
Form MGT-7-07042017_signed
Form23AC-100514 for the FY ending on-310313.OCT
Form66-060514 for the FY ending on-310313.OCT
FormSchV-050514 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-201212.OCT
Form23AC-261212 for the FY ending on-310312.OCT
Form66-241212 for the FY ending on-310312.OCT
FormSchV-241212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-120712 for the FY ending on-310311.OCT
Form23AC-120712 for the FY ending on-310311.OCT