Company Information

CIN
Status
Date of Incorporation
09 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,634,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director
almost 2 years ago

Past Directors

Seema Sanwalka
Seema Sanwalka
Additional Director
almost 4 years ago
Ramesh Kumar Balodia
Ramesh Kumar Balodia
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Form MGT-7-21092017_signed
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
Form INC-22-17032017_signed
Copy of board resolution authorizing giving of notice-17032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
Optional Attachment-(1)-17032017
Copies of the utility bills as mentioned above (not older than two months)-17032017
Form ADT-1-04082016_signed
Resignation letter-03082016
List of share holders, debenture holders;-03082016
Directors report as per section 134(3)-03082016
Copy of the intimation sent by company-03082016
Copy of resolution passed by the company-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Copy of written consent given by auditor-03082016