Company Information
CIN
Status
Date of Incorporation
06 April 2010
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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratap Nath Chadha
Director/Designated Partner
over 11 years ago
over 11 years ago
Anup Kumar Chadha
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Manas Chakraborty
Director
almost 15 years ago
almost 15 years ago
Prakash Joshi
Director
almost 15 years ago
almost 15 years ago
Mukesh Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-11112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Supplementary or Test audit report under section 143-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form AOC - 4 CFS-09112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
List of share holders, debenture holders;-30102018
Supplementary or Test audit report under section 143-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC - 4 CFS-30102018_signed
Form MGT-14-17112017_signed
Copies of the utility bills as mentioned above (not older than two months)-17112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112017
