Company Information

CIN
Status
Date of Incorporation
08 December 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
734,630
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Chhaparia
Vishal Chhaparia
Additional Director
over 1 year ago
Yash Chhaparia
Yash Chhaparia
Director/Designated Partner
over 1 year ago

Past Directors

Gunia Devi Chhaparia
Gunia Devi Chhaparia
Director
about 5 years ago
Priyam Chhaparia
Priyam Chhaparia
Additional Director
over 5 years ago
Sarita Bhawsingka
Sarita Bhawsingka
Director
about 12 years ago
Sunil Kumar Bhawsingka
Sunil Kumar Bhawsingka
Director
about 12 years ago
Ghanshyam Singhal
Ghanshyam Singhal
Director
about 13 years ago
Sukhendu Manna
Sukhendu Manna
Director
about 13 years ago

Documents

Form DPT-3-17122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-08092020
Form DPT-3-18062020-signed
Form DIR-12-28122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Proof of dispatch-26082019
Notice of resignation;-26082019
Notice of resignation filed with the company-26082019
Form DIR-12-26082019_signed
Form DIR-11-26082019_signed
Evidence of cessation;-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019