Company Information

CIN
Status
Date of Incorporation
13 March 2012
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
13,200,000
Authorised Capital
13,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
almost 2 years ago
Suraj Prakash Purohit
Suraj Prakash Purohit
Beneficial Owner
about 5 years ago
Vinod Kumar Todi
Vinod Kumar Todi
Director
over 6 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Beneficial Owner
over 6 years ago

Past Directors

Sarika Agrwal
Sarika Agrwal
Director
over 6 years ago
Kashi Nath Shah
Kashi Nath Shah
Director
about 8 years ago
Kunal Rastogi
Kunal Rastogi
Director
about 8 years ago
Govind Agarwal
Govind Agarwal
Director
about 12 years ago
Govind Agarwal
Govind Agarwal
Director
almost 13 years ago
Ankit Agarwal
Ankit Agarwal
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 13 years ago

Documents

Form DPT-3-02042020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-10062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Notice of resignation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Form DIR-12-30072018_signed
Interest in other entities;-30072018
Declaration by first director-30072018
Form DIR-12-26072018_signed
Interest in other entities;-25072018
Evidence of cessation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018