Company Information

CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
6,515,710
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishesh Chhibbar
Vishesh Chhibbar
Director/Designated Partner
about 2 years ago
Dalbir Chhibbar
Dalbir Chhibbar
Director/Designated Partner
about 2 years ago
Sushma Chhibbar
Sushma Chhibbar
Director/Designated Partner
almost 15 years ago

Past Directors

Sunil Kumar Mall
Sunil Kumar Mall
Director
over 15 years ago
Bimal Kanti Das
Bimal Kanti Das
Director
about 21 years ago

Documents

Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082020
List of share holders, debenture holders;-09082020
Directors report as per section 134(3)-09082020
Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
List of share holders, debenture holders;-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Directors report as per section 134(3)-15072016