Company Information

CIN
Status
Date of Incorporation
22 September 1994
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
29 September 2022
Paid Up Capital
11,956,000
Authorised Capital
12,575,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamlesh Gupta
Kamlesh Gupta
Beneficial Owner
over 5 years ago
Babita Gupta
Babita Gupta
Director
over 11 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 11 years ago

Past Directors

Shiv Bhagwan Banka
Shiv Bhagwan Banka
Director
about 18 years ago
Amit Agrawal
Amit Agrawal
Director
about 18 years ago

Documents

Form AOC - 4 CFS-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-27112019
Form MGT-7-27112019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form ADT-1-27012018_signed
Copy of written consent given by auditor-26012018
Copy of the intimation sent by company-26012018
Copy of resolution passed by the company-26012018