Company Information

CIN
Status
Date of Incorporation
24 May 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
1,429,670
Authorised Capital
34,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
almost 2 years ago
Ashwin Gupta
Ashwin Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Jalan
Amit Jalan
Director
over 16 years ago
Sundeep Daga
Sundeep Daga
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form PAS-3-24072019_signed
Optional Attachment-(2)-24072019
Copy of Board or Shareholders? resolution-24072019
Optional Attachment-(1)-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Form INC-28-27062019-signed
Optional Attachment-(1)-13062019
Copy of court order or NCLT or CLB or order by any other competent authority.-13062019
Optional Attachment-(2)-13062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Declaration by first director-11052018
Form DIR-12-11052018_signed
Notice of resignation;-11052018
Evidence of cessation;-11052018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017