Company Information

CIN
Status
Date of Incorporation
03 October 1991
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
30 September 2023
Paid Up Capital
3,693,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yashna Bhuwania
Yashna Bhuwania
Director/Designated Partner
about 1 year ago
Hari Prasad Bhuwania
Hari Prasad Bhuwania
Director/Designated Partner
about 1 year ago
Neeraj Sultania
Neeraj Sultania
Director/Designated Partner
over 1 year ago

Past Directors

Manish Sultania
Manish Sultania
Director
over 18 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form MGT-7-29102016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form INC-22-020215.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF