Company Information
CIN
Status
Date of Incorporation
01 February 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Gupta .
Director
over 8 years ago
over 8 years ago
Anita Gupta
Director
over 8 years ago
over 8 years ago
Sheo Kumar Gupta
Director
over 8 years ago
over 8 years ago
Bijay Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Meena Devi Agarwal
Director
over 9 years ago
over 9 years ago
Suman Agarwal
Director
almost 12 years ago
almost 12 years ago
Navneet Sharma
Director
almost 12 years ago
almost 12 years ago
Prithwish Das
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 21] Thermally Insulated Containers For Food, Water And; Beverages; Small
Hardware And; Hollowware Articles (Not Of Precious Metal, Nor Coated
Therewith); Household Or Kitchen Utensils And; Containers (Not Of
Precious Metal Or Coated Herewith); Jugs, Pots, Ice Boxes,Casseroles;
Drinking Vessels; Trays And; Troughs; Kettles; Bottles And;
Bowls;Glassware, Crockery...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-09112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016