Company Information

CIN
Status
Date of Incorporation
29 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,055,950
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Churiwal
Gaurav Churiwal
Beneficial Owner
over 1 year ago
Surbhika Churiwal
Surbhika Churiwal
Director/Designated Partner
almost 2 years ago
Anju Churiwal
Anju Churiwal
Beneficial Owner
over 2 years ago

Past Directors

Sanjay Kumar Rajbanshi
Sanjay Kumar Rajbanshi
Director
about 3 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Director
about 3 years ago
Vandana Lohia
Vandana Lohia
Director
over 5 years ago
Amit Kumar Lohia
Amit Kumar Lohia
Director
almost 9 years ago
Dipak Chakraborty
Dipak Chakraborty
Director
almost 9 years ago
Radhey Shyam Jajoo
Radhey Shyam Jajoo
Director
about 12 years ago
Avinash Radheshyam Jajoo
Avinash Radheshyam Jajoo
Director
over 15 years ago
Suresh Kumar Lahoti
Suresh Kumar Lahoti
Director
over 15 years ago
Ajay Kumar Jajoo
Ajay Kumar Jajoo
Director
almost 20 years ago
Mukesh Kumar Jajoo
Mukesh Kumar Jajoo
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Notice of resignation;-09092019
Evidence of cessation;-09092019
Form DIR-12-09092019_signed
Form INC-22-03092019_signed
Copies of the utility bills as mentioned above (not older than two months)-03092019
Optional Attachment-(1)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copy of board resolution authorizing giving of notice-03092019
Optional Attachment-(1)-03092019
Form DIR-12-03092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
-15062019
Copy of the intimation sent by company-15062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-21012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018