Company Information

CIN
Status
Date of Incorporation
26 February 2011
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
31 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
over 1 year ago
Radha Sharma
Radha Sharma
Director/Designated Partner
over 1 year ago
Purushottam Beria
Purushottam Beria
Director
almost 14 years ago

Past Directors

Hans Nath Yadav
Hans Nath Yadav
Director
almost 6 years ago
Sarika Agrwal
Sarika Agrwal
Director
almost 7 years ago
Suraj Prakash Purohit
Suraj Prakash Purohit
Director
over 7 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 8 years ago
Prawesh Beria
Prawesh Beria
Director
almost 14 years ago

Documents

Form MGT-7-10122020_signed
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form DPT-3-22112020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019-signed
Form DIR-12-02032019_signed
Optional Attachment-(1)-01032019
Interest in other entities;-01032019
Evidence of cessation;-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-01102018_signed
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Interest in other entities;-04092018