Company Information

CIN
Status
Date of Incorporation
06 June 2005
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 August 2023
Paid Up Capital
8,276,500
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
over 1 year ago
Niharika Beria
Niharika Beria
Director/Designated Partner
almost 2 years ago
Asha Bajoria
Asha Bajoria
Director/Designated Partner
almost 2 years ago
Puspa Beria
Puspa Beria
Director/Designated Partner
almost 2 years ago
Julie Beria
Julie Beria
Director/Designated Partner
almost 2 years ago
Purushottam Beria
Purushottam Beria
Director/Designated Partner
almost 2 years ago

Past Directors

Govind Agarwal
Govind Agarwal
Director
about 12 years ago
Govind Agarwal
Govind Agarwal
Director
over 15 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 15 years ago
Prawesh Beria
Prawesh Beria
Director
over 19 years ago

Documents

Form DPT-3-27072020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-10082019_signed
Declaration under section 90-09082019
Form DIR-12-21062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form DPT-3-05062019
Form DIR-12-01062019_signed
Notice of resignation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Evidence of cessation;-01062019
Optional Attachment-(1)-01062019
Interest in other entities;-01062019
Form MGT-7-02062018_signed
Form AOC-4-02062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
List of share holders, debenture holders;-01062018
Form AOC-4-18072017_signed
Form MGT-7-18072017_signed
Directors report as per section 134(3)-17072017