Company Information

CIN
Status
Date of Incorporation
24 January 2001
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
30 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vatsal Gupta
Vatsal Gupta
Director/Designated Partner
over 1 year ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
about 23 years ago

Past Directors

Kiran Gupta
Kiran Gupta
Additional Director
over 7 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Director
almost 24 years ago

Documents

Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-28102017_signed
Letter of appointment;-27072017
Form DIR-12-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Interest in other entities;-27072017
Evidence of cessation;-28062017