Company Information

CIN
Status
Date of Incorporation
03 August 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,423,500
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Bhagwan Gupta
Shiv Bhagwan Gupta
Beneficial Owner
over 1 year ago
Niketan Gupta
Niketan Gupta
Director/Designated Partner
over 1 year ago
Ankita Gupta
Ankita Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Anil Khaitan
Anil Khaitan
Additional Director
over 8 years ago
Rina Chakraborty
Rina Chakraborty
Additional Director
over 10 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-29112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(4)-02082019
Optional Attachment-(1)-02082019
Auditor?s certificate-26062019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form AOC-4-15112017_signed