Company Information

CIN
Status
Date of Incorporation
15 July 1999
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
9,732,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneet Chawla
Puneet Chawla
Director/Designated Partner
over 1 year ago
Mahek Chawla
Mahek Chawla
Director
over 14 years ago

Past Directors

Amarjeet Chawla
Amarjeet Chawla
Director
over 14 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 16 years ago
Sushil Kumar Naita
Sushil Kumar Naita
Director
over 18 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 21 years ago

Documents

Form ADT-1-19092020
Copy of resolution passed by the company-19092020
Copy of the intimation sent by company-19092020
Copy of written consent given by auditor-19092020
Form ADT-3-09092020_signed
Resignation letter-06092020
Supplementary or Test audit report under section 143-28022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022020
Form AOC - 4 CFS-28022020
Statement of Subsidiaries as per section 129 - Form AOC-1-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form AOC-4-27022020_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-29102019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018