Company Information

CIN
Status
Date of Incorporation
06 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanta Devi Gupta
Kanta Devi Gupta
Director
about 8 years ago
Hari Charan Gupta
Hari Charan Gupta
Director
about 8 years ago
Sunil Kumar Giria
Sunil Kumar Giria
Director
over 14 years ago

Past Directors

Ratan Lal Dugar
Ratan Lal Dugar
Director
over 14 years ago

Documents

Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(3)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Optional Attachment-(2)-23092017
Directors report as per section 134(3)-23092017
Optional Attachment-(1)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Acknowledgement received from company-24122016
Form DIR-11-24122016_signed
Notice of resignation filed with the company-24122016
Proof of dispatch-24122016
Acknowledgement received from company-09112016
Form DIR-11-09112016
Notice of resignation filed with the company-09112016
Proof of dispatch-09112016
Form DIR-12-03112016
Evidence of cessation;-03112016