Company Information

CIN
Status
Date of Incorporation
18 January 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
over 1 year ago
Alka Gupta
Alka Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Nilu Gupta
Nilu Gupta
Director
over 6 years ago
Yogesh Gupta .
Yogesh Gupta .
Director
over 6 years ago
Ashish Gupta
Ashish Gupta
Director
almost 14 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-14102019-signed
Form INC-22-05072019_signed
Copies of the utility bills as mentioned above (not older than two months)-05072019
Optional Attachment-(1)-05072019
Copy of board resolution authorizing giving of notice-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Acknowledgement received from company-18042019
Evidence of cessation;-18042019
Form DIR-11-18042019_signed
Form DIR-12-18042019_signed
Notice of resignation filed with the company-18042019
Proof of dispatch-18042019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Interest in other entities;-29032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed