Company Information
CIN
Status
Date of Incorporation
21 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,550,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratima Gupta
Director
over 17 years ago
over 17 years ago
Mohan Kumar Gupta
Director
over 17 years ago
over 17 years ago
Gourav Kumar Gupta
Director
over 17 years ago
over 17 years ago
Past Directors
Sanjay Kumar Khetan
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Form66-171014 for the FY ending on-310314.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
Form23AC-231013 for the FY ending on-310313.OCT