Company Information
CIN
Status
Date of Incorporation
24 March 2006
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
4,265,100
Authorised Capital
4,275,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sheo Kumar Chandwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sant Ram Chandwani
Beneficial Owner
over 5 years ago
over 5 years ago
Samit Chand Chandwani
Beneficial Owner
over 5 years ago
over 5 years ago
Sukkhu Chandwani Lal
Director/Designated Partner
over 5 years ago
over 5 years ago
Hema Chandwani
Director
over 15 years ago
over 15 years ago
Past Directors
Sheetal Chandwani
Additional Director
over 7 years ago
over 7 years ago
Nanak Phagwani Chand
Director
almost 11 years ago
almost 11 years ago
Gobind Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Shiv Kumar Khemka
Director
almost 19 years ago
almost 19 years ago
Charges
31 July 2013
Andhra Bank
19 Crore
31 July 2013
Andhra Bank
0
31 July 2013
Andhra Bank
0
31 July 2013
Andhra Bank
0
Documents
Form DPT-3-29122020_signed
Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Letter of the charge holder stating that the amount has been satisfied-07012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form GNL-2-26112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-13112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-04102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Form DPT-3-26062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form DIR-12-12122018_signed