Company Information

CIN
Status
Date of Incorporation
07 July 1979
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Chowdhary
Indu Chowdhary
Director/Designated Partner
over 1 year ago
Anurekha Shukla Chowdhary
Anurekha Shukla Chowdhary
Beneficial Owner
over 5 years ago
Gajanand Agarwal
Gajanand Agarwal
Director
over 38 years ago

Past Directors

Amit Chowdhury
Amit Chowdhury
Director
about 14 years ago

Documents

Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Declaration by first director-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-15102017
Form MGT-7-15102017_signed