Company Information

CIN
Status
Date of Incorporation
02 August 2005
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
30 September 2023
Paid Up Capital
422,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prachi Gupta
Prachi Gupta
Director/Designated Partner
over 1 year ago
Anita Gupta
Anita Gupta
Director/Designated Partner
over 3 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 3 years ago

Past Directors

Salu Dutta
Salu Dutta
Director
almost 6 years ago
Priyanka Singh
Priyanka Singh
Director
almost 7 years ago
Asha Singh
Asha Singh
Director
almost 7 years ago
Harish Chandra Shaw
Harish Chandra Shaw
Director
over 11 years ago
Hawaldar Gupta
Hawaldar Gupta
Director
over 18 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-21042019_signed
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018