Company Information

CIN
Status
Date of Incorporation
14 December 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
29 September 2023
Paid Up Capital
140,400
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
over 1 year ago
Amit Dutta
Amit Dutta
Director
almost 2 years ago

Past Directors

Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
over 5 years ago
Jayanta Dutta
Jayanta Dutta
Director
about 14 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Optional Attachment-(1)-30092019
Acknowledgement received from company-27092019
Form DIR-11-27092019_signed
Notice of resignation filed with the company-27092019
Proof of dispatch-27092019
Form DIR-12-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(1)-25092019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed