Company Information

CIN
Status
Date of Incorporation
13 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
81,543,250
Authorised Capital
106,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
over 1 year ago
Nitu Gupta
Nitu Gupta
Director/Designated Partner
over 1 year ago
Kanta Devi Gupta
Kanta Devi Gupta
Director/Designated Partner
over 1 year ago
Hari Charan Gupta
Hari Charan Gupta
Director/Designated Partner
over 1 year ago
Ritu Gupta
Ritu Gupta
Director
almost 17 years ago

Past Directors

Sangeeta Roy
Sangeeta Roy
Company Secretary
about 4 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
about 20 years ago

Documents

Form DIR-12-22122020_signed
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Form PAS-6-31102020_signed
Form MGT-14-02072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Form DIR-12-02072020_signed
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC - 4 CFS-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Supplementary or Test audit report under section 143-10012019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018