Company Information

CIN
Status
Date of Incorporation
23 April 2010
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
4,769,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundip Kumar Gupta
Sundip Kumar Gupta
Director
over 1 year ago
Kunal Gupta
Kunal Gupta
Director
over 1 year ago

Past Directors

Ashok Goyal Kumar
Ashok Goyal Kumar
Director
over 14 years ago
Darshana Devi Singhal
Darshana Devi Singhal
Director
over 14 years ago

Documents

Form ADT-1-29092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17022018
Optional Attachment-(1)-17022018
Form MGT-7-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form INC-22-20052017_signed
Form MGT-14-20052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Copies of the utility bills as mentioned above (not older than two months)-20052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
Copy of board resolution authorizing giving of notice-20052017
Directors report as per section 134(3)-29032017