Company Information

CIN
Status
Date of Incorporation
08 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,775,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Kumar Gupta
Vishnu Kumar Gupta
Director/Designated Partner
over 1 year ago
Praveen Kurele
Praveen Kurele
Director/Designated Partner
over 5 years ago
Priety Kurele
Priety Kurele
Director/Designated Partner
almost 18 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 17 years ago
Sanjay Kumar Pansari
Sanjay Kumar Pansari
Director
over 19 years ago

Documents

List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-23082019-signed
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Optional Attachment-(1)-11052019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Optional Attachment-(1)-20082018
Form AOC-4-20082018_signed
Form INC-22-15032018_signed
Copies of the utility bills as mentioned above (not older than two months)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Optional Attachment-(1)-15032018
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed