Company Information

CIN
Status
Date of Incorporation
12 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,850,000
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudesh Kumar Gupta
Sudesh Kumar Gupta
Director
almost 19 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 19 years ago

Past Directors

Kanwar Sain Gupta
Kanwar Sain Gupta
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Form AOC-4-19102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form PAS-3-131015.OCT
Resltn passed by the BOD-131015.PDF
List of allottees-131015.PDF