Company Information

CIN
Status
Date of Incorporation
29 June 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,149,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Sawalka
Arun Sawalka
Director
about 16 years ago
Manoj Sawalka
Manoj Sawalka
Director
over 19 years ago
Ramawtar Sawalka
Ramawtar Sawalka
Director
over 19 years ago

Charges

75 Lak
15 June 2021
Kotak Mahindra Bank Limited
75 Lak
15 June 2021
Others
0
15 June 2021
Others
0
15 June 2021
Others
0

Documents

Form DPT-3-16062020-signed
Form PAS-3-28042020_signed
Copy of Board or Shareholders? resolution-28042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01072019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form PAS-3-30032018_signed
Copy of Board or Shareholders? resolution-30032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
Form SH-7-15012018-signed
Copy of the resolution for alteration of capital;-13012018
Altered memorandum of assciation;-13012018
Altered memorandum of assciation;-25122017
Copy of the resolution for alteration of capital;-25122017
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed