Company Information

CIN
Status
Date of Incorporation
01 February 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
25 September 2023
Paid Up Capital
2,806,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 2 years ago
Radheshyam Gupta
Radheshyam Gupta
Director
almost 6 years ago

Past Directors

Sanjay Kumar Khemka
Sanjay Kumar Khemka
Director
almost 29 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Interest in other entities;-09032019
Evidence of cessation;-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Form DIR-12-09032019_signed
Optional Attachment-(1)-09032019
Notice of resignation;-09032019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-20112016