Company Information
CIN
Status
Date of Incorporation
19 March 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
30 September 2023
Paid Up Capital
128,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishant Chhajer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Prakash Kumar Jha
Additional Director
about 5 years ago
about 5 years ago
Bablu Kumar
Director
almost 6 years ago
almost 6 years ago
Tapan Barman
Director
almost 7 years ago
almost 7 years ago
Dharm Raj Pal
Director
almost 7 years ago
almost 7 years ago
Basudeb Goswami
Director
about 13 years ago
about 13 years ago
Dilip Singh
Director
about 13 years ago
about 13 years ago
Upendra Chaurasia
Director
almost 15 years ago
almost 15 years ago
Ratan Lal Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
Form SH-7-18032020-signed
Optional Attachment-(1)-03032020
Copy of the resolution for alteration of capital;-03032020
Altered memorandum of assciation;-03032020
Supplementary or Test audit report under section 143-20012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Form AOC - 4 CFS-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-10122019_signed
Notice of resignation;-09122019
Interest in other entities;-09122019
Evidence of cessation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Declaration by first director-09122019
Optional Attachment-(1)-09122019
Form AOC - 4 CFS-21052019_signed
Supplementary or Test audit report under section 143-13052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13052019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019