Company Information
CIN
Status
Date of Incorporation
15 January 1996
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
29 September 2023
Paid Up Capital
7,993,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ritika Gupta
Director
almost 14 years ago
almost 14 years ago
Arun Kumar Gupta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Krishna Kumar Agarwal
Director
almost 29 years ago
almost 29 years ago
Documents
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
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016_signed
Form MGT-7-05102016_signed
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form ADT-1-121015.OCT
Form ADT-1-040615.OCT
Form MGT-14-010615.OCT
Copy of resolution-010615.PDF
Resignation Letter-070515.PDF
Form ADT-3-070515.PDF
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF