Company Information

CIN
Status
Date of Incorporation
10 August 1990
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
28 September 2023
Paid Up Capital
15,200,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Babu Lal Bothra
Babu Lal Bothra
Additional Director
almost 2 years ago
Vikash Kumar Bothra
Vikash Kumar Bothra
Additional Director
almost 7 years ago
Anup Kumar Dharnidharka
Anup Kumar Dharnidharka
Director
almost 19 years ago
Govind Ram Dharnidharka
Govind Ram Dharnidharka
Director
almost 19 years ago

Registered Trademarks

Real Xl Sweety Agency

[Class : 3] Detergents, Soaps And Washing Powder.

Documents

Form ADT-1-05022020_signed
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Form ADT-3-20012020_signed
Resignation letter-20012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-20042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Copy of board resolution authorizing giving of notice-18042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-14022018_signed
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018