Company Information
CIN
Status
Date of Incorporation
22 February 2011
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
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunita Gupta
Beneficial Owner
over 1 year ago
over 1 year ago
Rajiv Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Agarwal
Director
almost 14 years ago
almost 14 years ago
Deepak Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Avijit Chakraborty
Director
almost 14 years ago
almost 14 years ago
Tanmoy Das Bairagya
Director
almost 14 years ago
almost 14 years ago
Documents
Form BEN - 2-14012020_signed
Declaration under section 90-14012020
Optional Attachment-(1)-14012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-27062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form MGT-14-270115.OCT
Copy of resolution-270115.PDF