Company Information

CIN
Status
Date of Incorporation
14 April 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
896,470
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijendra Kumar Gupta
Brijendra Kumar Gupta
Director/Designated Partner
over 1 year ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director/Designated Partner
over 1 year ago
Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-16122020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-07112019-signed
Form DPT-3-05112019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-18072016
Form MGT-7-18072016_signed
Form AOC-4-16072016_signed