Company Information

CIN
Status
Date of Incorporation
18 January 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
10,453,750
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sailesh Gupta
Sailesh Gupta
Director/Designated Partner
almost 2 years ago
Ankkit Agarwal
Ankkit Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Daya Nand Gupta
Daya Nand Gupta
Additional Director
over 9 years ago
Babilesh Kumar Singh
Babilesh Kumar Singh
Director
about 13 years ago
Arun Sharma
Arun Sharma
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DPT-3-29062019
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form DIR-12-04112017_signed
Letter of appointment;-29102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Optional Attachment-(1)-06022017
Form DIR-12-06022017_signed
Evidence of cessation;-06022017
Form INC-22-13012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012017