Company Information

CIN
Status
Date of Incorporation
22 February 2011
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
29 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Gupta
Sunita Gupta
Beneficial Owner
over 1 year ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 1 year ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 1 year ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Avijit Chakraborty
Avijit Chakraborty
Director
about 14 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
about 14 years ago

Documents

Form BEN - 2-14012020
Declaration under section 90-14012020
Optional Attachment-(1)-14012020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07112019-signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF