Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 1 year ago
Shiv Kumar Singh
Shiv Kumar Singh
Director
almost 10 years ago

Past Directors

Vinod Kanti
Vinod Kanti
Director
almost 10 years ago
Hanuman Prasad
Hanuman Prasad
Director
almost 10 years ago
Biplab Pal
Biplab Pal
Director
over 10 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 13 years ago

Documents

Form DPT-3-17072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-23102019-signed
Form DPT-3-18102019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-04102018_signed
Form DIR-12-26092018_signed
Notice of resignation;-23082018
Interest in other entities;-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form MGT-6-08122017_signed
-08122017
Optional Attachment-(1)-08122017
Optional Attachment-(3)-08122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed