Company Information

CIN
Status
Date of Incorporation
30 August 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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phool Chand Gupta
Phool Chand Gupta
Director
almost 29 years ago
Asha Gupta
Asha Gupta
Director
about 29 years ago

Past Directors

Sraboni Biswas
Sraboni Biswas
Additional Director
over 6 years ago
Probindu Kumar Biswas
Probindu Kumar Biswas
Additional Director
over 6 years ago

Documents

Form AOC-4-19122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-27122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Optional Attachment-(2)-27122018
Copy of board resolution authorizing giving of notice-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Notice of resignation;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Form DIR-12-21092018_signed
Form PAS-3-07092018_signed
Copy of Board or Shareholders? resolution-07092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092018
Form DIR-12-23082018_signed
Form SH-7-21082018-signed
Optional Attachment-(1)-21082018
Copy of the resolution for alteration of capital;-21082018