Company Information

CIN
Status
Date of Incorporation
06 May 2010
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
13 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Churiwal
Atul Churiwal
Director/Designated Partner
over 1 year ago
Vandan Churiwal
Vandan Churiwal
Director/Designated Partner
almost 2 years ago
Sangita Churiwal
Sangita Churiwal
Beneficial Owner
over 5 years ago

Past Directors

Shashi Sonthalia
Shashi Sonthalia
Director
over 9 years ago
Om Prakash Sonthalia
Om Prakash Sonthalia
Additional Director
about 10 years ago
Bacha Ram Sharma
Bacha Ram Sharma
Director
almost 13 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
almost 13 years ago
Nirmal Sharma
Nirmal Sharma
Director
over 14 years ago
Janardan Sharma
Janardan Sharma
Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Interest in other entities;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-07092019
Interest in other entities;-07092019
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019