Company Information

CIN
Status
Date of Incorporation
16 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
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
over 1 year ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Manish Kumar Singh
Manish Kumar Singh
Director
almost 10 years ago
Swarnayu Roy
Swarnayu Roy
Director
almost 10 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Form ADT-1-09092019_signed
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Copy of resolution passed by the company-05092019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-30092018_signed
Form DIR-12-14092018_signed
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Evidence of cessation;-13092018
Optional Attachment-(1)-30082018
Interest in other entities;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-05102016