Company Information

CIN
Status
Date of Incorporation
28 March 1995
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
29 September 2023
Paid Up Capital
38,472,000
Authorised Capital
38,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjika Gupta
Ranjika Gupta
Director/Designated Partner
almost 2 years ago
Janhavi Gupta
Janhavi Gupta
Director/Designated Partner
almost 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Additional Director
over 8 years ago

Past Directors

Satish Kumar Singh
Satish Kumar Singh
Additional Director
over 11 years ago
Rahul Banka
Rahul Banka
Director
almost 14 years ago
Mridul Bhowmick
Mridul Bhowmick
Director
over 15 years ago
Jitendra Nath Gupta
Jitendra Nath Gupta
Director
over 29 years ago

Documents

Form AOC-4-14012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form ADT-1-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Directors report as per section 134(3)-12032019
Form AOC-4-12032019_signed
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Evidence of cessation;-21022018
Form DIR-12-21022018_signed
Notice of resignation;-21022018
Optional Attachment-(2)-21022018
Optional Attachment-(1)-21022018
Form DIR-11-04122017_signed
Acknowledgement received from company-29112017
Notice of resignation filed with the company-29112017
Proof of dispatch-29112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form DIR-12-25112017_signed