Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Upendra Gupta
Upendra Gupta
Director/Designated Partner
12 months ago
Mahadeo Rao
Mahadeo Rao
Additional Director
almost 4 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
over 14 years ago

Past Directors

Biswanath Ghosh
Biswanath Ghosh
Additional Director
over 5 years ago
Rahul Joshi
Rahul Joshi
Additional Director
over 6 years ago
Rounak Agarwal
Rounak Agarwal
Additional Director
over 6 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago
Razia Khatoon
Razia Khatoon
Director
almost 15 years ago
Nagendra Kumar Dubey
Nagendra Kumar Dubey
Director
almost 15 years ago

Documents

Form DIR-12-02072020_signed
Notice of resignation;-01072020
Interest in other entities;-01072020
Evidence of cessation;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-15012019_signed
Form AOC - 4 CFS-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form DIR-12-21122018_signed
Form DIR-12-23082018_signed