Company Information

CIN
Status
Date of Incorporation
20 October 1983
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
30 September 2023
Paid Up Capital
7,384,220
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
over 1 year ago
Ramesh Chandra Gupta
Ramesh Chandra Gupta
Beneficial Owner
about 41 years ago

Past Directors

Satish Kumar Bansal
Satish Kumar Bansal
Additional Director
almost 8 years ago
Ram Pratap Gupta
Ram Pratap Gupta
Director
about 41 years ago

Documents

Form DPT-3-22122020_signed
Form INC-22-02102020_signed
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Optional Attachment-(1)-26092020
Form DPT-3-04062020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Letter of appointment;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017