Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 November 2020
Paid Up Capital
450,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Chirania
Sanjay Kumar Chirania
Director/Designated Partner
over 1 year ago
Anita Chirania
Anita Chirania
Director/Designated Partner
over 5 years ago
Gayatri Mishra
Gayatri Mishra
Director
over 6 years ago

Past Directors

Pooja Poddar
Pooja Poddar
Director
over 6 years ago
Sunil Sharma
Sunil Sharma
Director
over 7 years ago
Janardan Sharma
Janardan Sharma
Director
over 14 years ago
Goutam Sarkar
Goutam Sarkar
Director
over 14 years ago
Debasis Pal
Debasis Pal
Director
over 14 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
-19102019
Copy of written consent given by auditor-19102019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Evidence of cessation;-03072019
Form INC-22-15062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form AOC-4-04122018_signed