Company Information

CIN
Status
Date of Incorporation
14 March 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gauri Shankar Gupta
Gauri Shankar Gupta
Director/Designated Partner
about 1 year ago

Past Directors

Animesh Mondal
Animesh Mondal
Additional Director
over 9 years ago
Ajoy Mondal
Ajoy Mondal
Additional Director
over 9 years ago
Kali Lohia Charan
Kali Lohia Charan
Additional Director
over 10 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 12 years ago
Swaminath Prasad
Swaminath Prasad
Additional Director
over 13 years ago
Sanjana Gupta
Sanjana Gupta
Additional Director
over 13 years ago

Documents

Form DIR-11-30122020_signed
Acknowledgement received from company-28122020
Form DIR-11-28122020_signed
Notice of resignation filed with the company-28122020
Optional Attachment-(1)-28122020
Proof of dispatch-28122020
Form DPT-3-18122020-signed
Optional Attachment-(2)-01112020
Optional Attachment-(1)-01112020
Form DIR-12-01112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112020
Declaration by first director-01112020
Optional Attachment-(1)-13052020
Form DIR-12-13052020_signed
Evidence of cessation;-13052020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
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
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018