Company Information

CIN
Status
Date of Incorporation
28 April 2005
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
770,000
Authorised Capital
770,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 1 year ago
Krishna Prasad
Krishna Prasad
Director
over 19 years ago
Anju Devi
Anju Devi
Director
over 19 years ago
Devendra Kumar Barnwal
Devendra Kumar Barnwal
Director
over 19 years ago
Manoj Kumar Barnwal
Manoj Kumar Barnwal
Director
over 19 years ago

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
-20052019
Copy of written consent given by auditor-20052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed