Company Information

CIN
Status
Date of Incorporation
03 February 2000
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
2,221,000
Authorised Capital
2,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratima Gupta
Pratima Gupta
Director/Designated Partner
over 1 year ago
Mohan Kumar Gupta
Mohan Kumar Gupta
Director/Designated Partner
over 1 year ago
Gourav Kumar Gupta
Gourav Kumar Gupta
Director/Designated Partner
over 1 year ago
Niharika Beria
Niharika Beria
Director
over 19 years ago

Past Directors

Prawesh Beria
Prawesh Beria
Director
over 19 years ago

Documents

Form DPT-3-13112019-signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Form ADT-1-151015.OCT
Form DIR-12-010415.OCT