Company Information

CIN
Status
Date of Incorporation
19 January 2005
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 2022
Paid Up Capital
1,287,500
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Khowala
Ritu Khowala
Director
almost 15 years ago
Amaresh Chandra Khowala
Amaresh Chandra Khowala
Director/Designated Partner
almost 15 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-10112017_signed
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Form ADT-1-18102017_signed
Optional Attachment-(1)-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed