Company Information

CIN
Status
Date of Incorporation
01 August 1996
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
15 September 2023
Paid Up Capital
39,841,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 1 year ago
Aayush Gupta
Aayush Gupta
Director/Designated Partner
almost 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
almost 2 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
almost 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Bajrang Kumar Gupta
Bajrang Kumar Gupta
Director
about 9 years ago

Charges

59 Crore
23 December 2005
State Bank Of India
59 Crore
23 December 2005
State Bank Of India
0
23 December 2005
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form PAS-3-09102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Form SH-7-16092020-signed
Altered memorandum of assciation;-14092020
Copy of the resolution for alteration of capital;-14092020
Optional Attachment-(1)-14092020
Form INC-22-21072020_signed
Optional Attachment-(1)-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Copy of board resolution authorizing giving of notice-20072020
Optional Attachment-(2)-20072020
Form DPT-3-08062020-signed
Form ADT-1-30092019_signed
Optional Attachment-(2)-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-29062019
Optional Attachment-(2)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed