Company Information

CIN
Status
Date of Incorporation
10 June 1991
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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhagwan Das Gupta
Bhagwan Das Gupta
Director/Designated Partner
about 2 years ago
Manish Vimal Agarwal
Manish Vimal Agarwal
Director/Designated Partner
almost 13 years ago
Pankajkumar Agarwal
Pankajkumar Agarwal
Director
over 14 years ago
Surbhi Bajoria
Surbhi Bajoria
Director
about 16 years ago

Past Directors

Uma Kant Mishra
Uma Kant Mishra
Additional Director
about 10 years ago
Shashi Kumar Shah
Shashi Kumar Shah
Director
over 33 years ago

Documents

Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Optional Attachment-(1)-12102020
Form AOC-4-12102020_signed
Form BEN - 2-24022020_signed
Declaration under section 90-24022020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-30092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Directors report as per section 134(3)-15092018
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-25092017