Company Information

CIN
Status
Date of Incorporation
07 March 1995
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
16,029,200
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 1 year ago
Ashwani Gupta
Ashwani Gupta
Director
almost 2 years ago
Shantanu Gupta
Shantanu Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Nabin Agarwal
Nabin Agarwal
Director
over 10 years ago
Sudha Gupta
Sudha Gupta
Director
over 23 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-14122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form MGT-6-10052019_signed
Optional Attachment-(1)-10052019
Optional Attachment-(2)-10052019
-10052019
Form PAS-3-02042019_signed
Copy of the special resolution authorizing the issue of bonus shares;-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of Board or Shareholders? resolution-02042019
Form SH-7-12032019-signed
Form MGT-14-27022019_signed
Optional Attachment-(1)-27022019
Copy of the resolution for alteration of capital;-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019