Company Information
CIN
Status
Date of Incorporation
21 March 2002
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
168,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vatsal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Kiran Gupta
Additional Director
over 15 years ago
over 15 years ago
Vijay Kumar Gupta
Additional Director
over 15 years ago
over 15 years ago
Shree Niwas Gupta
Director
almost 23 years ago
almost 23 years ago
Ram Niwas Gupta
Director
almost 23 years ago
almost 23 years ago
Jag Niwas Gupta
Director
almost 23 years ago
almost 23 years ago
Documents
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Evidence of cessation;-28062017
Form DIR-12-28062017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-12-29102016
Directors report as per section 134(3)-25102016