Company Information

CIN
Status
Date of Incorporation
01 October 2003
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
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Pal Luthra
Ravi Pal Luthra
Director/Designated Partner
over 1 year ago
Nirmal Luthra
Nirmal Luthra
Director/Designated Partner
over 1 year ago
Keshav Dabriwal
Keshav Dabriwal
Director/Designated Partner
almost 2 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director/Designated Partner
over 5 years ago
Nita Dabriwal .
Nita Dabriwal .
Director/Designated Partner
over 18 years ago

Documents

Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form ADT-1-02092019_signed
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Copy of written consent given by auditor-02092019
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
List of share holders, debenture holders;-12092016
Directors report as per section 134(3)-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed