Company Information

CIN
Status
Date of Incorporation
02 March 2006
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
25 September 2023
Paid Up Capital
7,575,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Chamria
Sanjay Chamria
Beneficial Owner
over 1 year ago
Vanita Chamria
Vanita Chamria
Director/Designated Partner
over 1 year ago
Harshvardhan Chamria
Harshvardhan Chamria
Director/Designated Partner
over 7 years ago
Manish Agarwal
Manish Agarwal
Director
over 16 years ago

Past Directors

Krishna Bihari Mishra
Krishna Bihari Mishra
Director
over 14 years ago
Suraj Chourasia
Suraj Chourasia
Director
over 16 years ago
Santanu Biswas
Santanu Biswas
Director
over 18 years ago
Ranjan Kumar Das
Ranjan Kumar Das
Director
over 18 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form DIR-12-13072020_signed
Notice of resignation;-11072020
Evidence of cessation;-11072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Evidence of cessation;-20092018
Notice of resignation;-20092018
Form DIR-12-20092018_signed