Company Information

CIN
Status
Date of Incorporation
27 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Director
almost 6 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 6 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 14 years ago

Past Directors

Birchand Singh .
Birchand Singh .
Director
almost 14 years ago
Raju Agarwal
Raju Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-28102020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-28062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form ADT-1-23032019_signed
Optional Attachment-(2)-23032019
Copy of resolution passed by the company-23032019
Optional Attachment-(1)-23032019
Copy of written consent given by auditor-23032019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(2)-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Interest in other entities;-11032019
Evidence of cessation;-11032019
Form DIR-12-15122018_signed
Optional Attachment-(3)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018