Company Information

CIN
Status
Date of Incorporation
24 February 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Chhaparia
Aditi Chhaparia
Director/Designated Partner
almost 2 years ago
Umang Chhaparia
Umang Chhaparia
Director/Designated Partner
almost 2 years ago

Past Directors

Sharda Devi Chhaparia
Sharda Devi Chhaparia
Director
almost 6 years ago
Sunil Kumar Bhawsingka
Sunil Kumar Bhawsingka
Additional Director
about 10 years ago
Sarita Bhawsingka
Sarita Bhawsingka
Director
almost 13 years ago
Subhradeep Chatterjee
Subhradeep Chatterjee
Director
almost 14 years ago
Vishal Chhaparia
Vishal Chhaparia
Director
almost 14 years ago

Documents

Form DPT-3-17122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Form MGT-7-28122019_signed
Form AOC - 4 CFS-16122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form INC-22-19062019_signed
Copy of board resolution authorizing giving of notice-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(1)-19062019
Notice of resignation filed with the company-19062019
Form DIR-12-19062019_signed