Company Information

CIN
Status
Date of Incorporation
29 March 1993
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samyak Chordia
Samyak Chordia
Director/Designated Partner
over 5 years ago
Niva Chordia
Niva Chordia
Director/Designated Partner
about 27 years ago

Past Directors

Anil Chordia
Anil Chordia
Director
about 27 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-15102019-signed
Form ADT-1-29042019_signed
Form ADT-3-29042019_signed
Resignation letter-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Form AOC-4-24122016_signed