Company Information
CIN
Status
Date of Incorporation
13 August 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saurav Gupta
Director
over 1 year ago
over 1 year ago
Gaurav Gupta
Director
over 7 years ago
over 7 years ago
Pradip Kumar Seal
Director
over 12 years ago
over 12 years ago
Past Directors
Rajyam Gupta
Director
over 12 years ago
over 12 years ago
Arjun Singh
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-31122020
Form DPT-3-26052020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Form INC-22-04102017_signed
Copy of board resolution authorizing giving of notice-04102017
Copies of the utility bills as mentioned above (not older than two months)-04102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017
Form DIR-12-03102017_signed
Letter of appointment;-01102017
Notice of resignation;-01102017
Interest in other entities;-01102017
Evidence of cessation;-01102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016