Company Information

CIN
Status
Date of Incorporation
13 October 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
155,100
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Gupta
Kailash Gupta
Director
over 1 year ago
Vijay Gupta
Vijay Gupta
Director
over 6 years ago

Past Directors

Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
over 17 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Acknowledgement received from company-16092018
Form DIR-11-16092018_signed
Notice of resignation filed with the company-16092018
Proof of dispatch-16092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Form DIR-12-07092018_signed
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed