Company Information

CIN
Status
Date of Incorporation
30 March 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
29 September 2023
Paid Up Capital
6,986,000
Authorised Capital
9,270,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyaa Newatia
Divyaa Newatia
Director
over 1 year ago
Neelam Newatia
Neelam Newatia
Director/Designated Partner
over 1 year ago

Past Directors

Pranay Newatia
Pranay Newatia
Additional Director
almost 5 years ago
Vivek Newatia
Vivek Newatia
Director
about 24 years ago
Shankar Lal Gupta
Shankar Lal Gupta
Director
almost 27 years ago

Charges

2 Crore
30 October 2013
Axis Bank Limited
2 Crore
06 April 2023
Others
0
30 October 2013
Axis Bank Limited
0
06 April 2023
Others
0
30 October 2013
Axis Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-11062020-signed
Notice of resignation;-04022020
Form DIR-12-04022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Optional Attachment-(1)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Interest in other entities;-04022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-11072019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(3)-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(2)-05042019
Copy of the intimation sent by company-05042019
Optional Attachment-(4)-05042019
Form ADT-3-02042019_signed