Company Information

CIN
Status
Date of Incorporation
26 August 2011
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
29 September 2023
Paid Up Capital
10,481,750
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Chindalia
Aditya Chindalia
Director/Designated Partner
almost 2 years ago
Chain Roop Chindalia
Chain Roop Chindalia
Director
over 4 years ago

Past Directors

Suphal Halder
Suphal Halder
Director
over 9 years ago
Rita Devi Roy
Rita Devi Roy
Director
over 13 years ago
Ranga Lal Halder
Ranga Lal Halder
Director
over 13 years ago

Documents

Optional Attachment-(1)-17072020
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Form INC-22-09072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copy of board resolution authorizing giving of notice-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Interest in other entities;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form ADT-1-26092019_signed
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Directors report as per section 134(3)-02092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
List of share holders, debenture holders;-02092018
Form MGT-7-02092018_signed