Company Information

CIN
Status
Date of Incorporation
20 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 8 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
almost 15 years ago

Past Directors

Chhote Lal Gupta
Chhote Lal Gupta
Director
over 18 years ago
Ravi Kumar Sharma
Ravi Kumar Sharma
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Optional Attachment-(1)-24042017
Form AOC-4-24042017_signed
Acknowledgement received from company-31072016
Form DIR-11-31072016_signed
Notice of resignation filed with the company-31072016
Proof of dispatch-31072016
Form DIR-12-30072016_signed
Letter of appointment;-30072016
Notice of resignation;-30072016
Evidence of cessation;-30072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072016
Form66-101015 for the FY ending on-310314.OCT
Form23AC-121015 for the FY ending on-310314.OCT
FormSchV-270915 for the FY ending on-310314.OCT
Form SH-7-290615.PDF
Optional Attachment 1-290615.PDF
Copy of the resolution for alteration of capital-290615.PDF
AoA - Articles of Association-290615.PDF
Form23AC-081114 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form66-121014 for the FY ending on-310313.OCT
FormSchV-300914 for the FY ending on-310312.OCT
Form66-250914 for the FY ending on-310312.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form23AC-200514 for the FY ending on-310312.OCT
FormSchV-160113 for the FY ending on-310310.OCT
FormSchV-160113 for the FY ending on-310311.OCT