Company Information

CIN
Status
Date of Incorporation
08 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
790,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Beneficial Owner
over 5 years ago

Past Directors

Gaurang Gupta
Gaurang Gupta
Additional Director
almost 4 years ago
Shiv Kumar Mishra
Shiv Kumar Mishra
Director
over 5 years ago
Somnath Ghosh
Somnath Ghosh
Director
over 9 years ago
Nagendra Singh
Nagendra Singh
Additional Director
almost 10 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
almost 14 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 15 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Gyan Chand Agarwal
Gyan Chand Agarwal
Director
almost 15 years ago

Documents

Form ADT-1-17122020_signed
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form ADT-3-07122020_signed
Resignation letter-05122020
Form DIR-12-21112020_signed
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Notice of resignation;-20112020
Statement of Subsidiaries as per section 129 - Form AOC-1-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-13012020
Form ADT-1-29122019_signed
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Form DIR-12-02092019_signed
Optional Attachment-(1)-30082019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Declaration by first director-23042019