Company Information

CIN
Status
Date of Incorporation
17 January 2012
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
11,582,000
Authorised Capital
11,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Sudhir Kanti
Sudhir Kanti
Director
over 11 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 11 years ago
Vinod Kanti
Vinod Kanti
Director
about 13 years ago
Naresh Sahu
Naresh Sahu
Director
about 13 years ago

Documents

Form DPT-3-17072020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Form AOC-4-12112019_signed
Form DPT-3-23102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Optional Attachment-(1)-29082017
Copy of the intimation sent by company-29082017