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 199/-

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
over 1 year ago

Past Directors

Tushar Gupta
Tushar Gupta
Director
over 9 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