Company Information

CIN
Status
Date of Incorporation
22 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Chachan
Ajay Kumar Chachan
Director
over 1 year ago
Prakash Chachan
Prakash Chachan
Director
over 1 year ago

Past Directors

Anil Jain
Anil Jain
Director
over 18 years ago
Nitish Agarwal
Nitish Agarwal
Director
over 18 years ago

Documents

Form ADT-1-25012020_signed
Copy of resolution passed by the company-25012020
Copy of written consent given by auditor-25012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-23112019
Supplementary or Test audit report under section 143-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-05042017_signed
Copy of board resolution authorizing giving of notice-04042017
Copies of the utility bills as mentioned above (not older than two months)-04042017
Optional Attachment-(1)-04042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed