Company Information

CIN
Status
Date of Incorporation
28 January 2010
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
28 September 2023
Paid Up Capital
464,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saksham Chowdhary
Saksham Chowdhary
Director
almost 2 years ago
Subham Chowdhary
Subham Chowdhary
Director/Designated Partner
almost 2 years ago
Anish Chowdhary
Anish Chowdhary
Director
almost 2 years ago

Past Directors

Vineet Jhunjhunwala
Vineet Jhunjhunwala
Director
over 6 years ago
Priti Agrawal
Priti Agrawal
Director
over 13 years ago
Satya Narayan Agrawal
Satya Narayan Agrawal
Director
over 13 years ago
Ravi Shankar Show
Ravi Shankar Show
Director
almost 15 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 15 years ago
Biplab Pal
Biplab Pal
Director
almost 15 years ago
Partha Malakar
Partha Malakar
Director
almost 15 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-19122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-26102020_signed
Resignation letter-26102020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DIR-12-20062019_signed
Evidence of cessation;-19062019
Notice of resignation;-19062019
Form MGT-7-03112018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Interest in other entities;-29062018
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC - 4 CFS-28102017_signed