Company Information

CIN
Status
Date of Incorporation
28 August 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Chandak
Jayant Chandak
Director/Designated Partner
over 3 years ago
Anand Chandak
Anand Chandak
Director/Designated Partner
over 3 years ago

Past Directors

Sushovan Saharoy
Sushovan Saharoy
Director
over 9 years ago
Premchand Dhandhania
Premchand Dhandhania
Director
over 12 years ago
Pravesh Dhandhania
Pravesh Dhandhania
Director
over 22 years ago
Praveenchand Dhandhania
Praveenchand Dhandhania
Director
over 22 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form ADT-1-151015.OCT
Form DIR-12-150915.OCT
Interest in other entities-140915.PDF
Declaration of the appointee Director- in Form DIR-2-140915.PDF
Evidence of cessation-140915.PDF
Form GNL.2-291114.OCT