Company Information
CIN
Status
Date of Incorporation
03 March 2011
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
27 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhir Shankar Halwasiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhuri Halwasiya
Director/Designated Partner
over 6 years ago
over 6 years ago
Kamlesh Halwasiya
Director/Designated Partner
over 6 years ago
over 6 years ago
Dhruv Halwasiya
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Nabin Agarwal
Director
over 7 years ago
over 7 years ago
Arbind Shaw
Director
over 7 years ago
over 7 years ago
Ashok Kumar Goyal
Director
about 10 years ago
about 10 years ago
Pramod Shaw
Director
about 10 years ago
about 10 years ago
Rohit Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-18122020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-01102019-signed
Auditor?s certificate-18062019
Form PAS-3-02042019_signed
Copy of Board or Shareholders? resolution-02042019
Copy of the special resolution authorizing the issue of bonus shares;-02042019
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.-02042019
Form SH-7-11032019-signed
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Altered memorandum of assciation;-04032019
Copy of the resolution for alteration of capital;-04032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-12112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form DIR-12-24102018_signed
Form PAS-3-29092018_signed
Copy of Board or Shareholders? resolution-04092018
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.-04092018
Form INC-28-31082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082018
Optional Attachment-(1)-29082018
-30112017
