Company Information

CIN
Status
Date of Incorporation
12 September 1986
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
14,740,570
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
over 1 year ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 1 year ago
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Nikhil Gupta
Nikhil Gupta
Director
over 19 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
over 38 years ago
Ram Pratap Gupta
Ram Pratap Gupta
Director
over 38 years ago

Documents

Form INC-22-02102020_signed
Copies of the utility bills as mentioned above (not older than two months)-29092020
Copy of board resolution authorizing giving of notice-29092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Optional Attachment-(1)-29092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-11122019-signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-26112019-signed
Form DIR-12-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-23102019
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Interest in other entities;-22122018
Form DIR-11-22122018_signed
Notice of resignation;-22122018
Optional Attachment-(2)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(1)-22122018