Company Information

CIN
Status
Date of Incorporation
04 August 1986
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shayak Gupta
Shayak Gupta
Director
almost 2 years ago
Satrajit Gupta
Satrajit Gupta
Director
almost 2 years ago

Past Directors

Arun Kumar Ghosh
Arun Kumar Ghosh
Director
over 38 years ago

Charges

16 June 2022
Others
0
16 June 2022
Others
0

Documents

Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-03042019_signed
Resignation letter-03042019
Form AOC-4-07022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016