Company Information

CIN
Status
Date of Incorporation
11 April 2013
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 September 2023
Paid Up Capital
2,620,000
Authorised Capital
2,620,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandrakanta Gupta
Chandrakanta Gupta
Additional Director
almost 2 years ago

Past Directors

Sudhir Gupta
Sudhir Gupta
Additional Director
almost 6 years ago
Gajendra Lal Nagar
Gajendra Lal Nagar
Additional Director
over 7 years ago
Virendra Kumar Goyal
Virendra Kumar Goyal
Additional Director
over 7 years ago
Singh Kumar Upendra
Singh Kumar Upendra
Director
almost 12 years ago
Swarup Jana
Swarup Jana
Director
almost 12 years ago
Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-04062019_signed
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Form MGT-14-05032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072018
Form AOC-4(XBRL)-11072018_signed
Optional Attachment-(1)-23112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017