Company Information

CIN
Status
Date of Incorporation
25 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,570,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sundip Kumar Gupta
Sundip Kumar Gupta
Beneficial Owner
over 1 year ago
Kunal Gupta
Kunal Gupta
Additional Director
over 1 year ago
Poonam Gupta
Poonam Gupta
Beneficial Owner
almost 2 years ago

Past Directors

Tushar Gupta
Tushar Gupta
Director
almost 10 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 19 years ago
Rajesh Jain
Rajesh Jain
Director
over 19 years ago

Documents

Form AOC-4-27122020_signed
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-05112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Form AOC - 4 CFS-05112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form BEN - 2-19092019_signed
Optional Attachment-(1)-19092019
Declaration under section 90-19092019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form DIR-12-15122017_signed
Form DIR-11-15122017_signed
Notice of resignation filed with the company-14122017