Company Information

CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,000
Authorised Capital
23,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivam Chhawchharia
Shivam Chhawchharia
Director/Designated Partner
over 1 year ago
Hanumanth Mallecheruvu
Hanumanth Mallecheruvu
Director/Designated Partner
almost 2 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
over 19 years ago

Past Directors

Niraj Agrawal
Niraj Agrawal
Director
over 9 years ago
Ravi Shankar Shah
Ravi Shankar Shah
Director
over 9 years ago
Nimish Gadodia
Nimish Gadodia
Director
about 15 years ago
Laxman Singh
Laxman Singh
Director
over 19 years ago

Charges

08 December 2022
Others
0
08 December 2022
Others
0
08 December 2022
Others
0

Documents

Form DPT-3-11122020-signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form INC-22-25092020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy of board resolution authorizing giving of notice-25092020
Optional Attachment-(1)-25092020
Form ADT-3-08072020_signed
Resignation letter-08072020
Optional Attachment-(1)-08072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Supplementary or Test audit report under section 143-01122018
Form AOC - 4 CFS-01122018_signed
Form AOC-4-01122018_signed