Company Information

CIN
Status
Date of Incorporation
05 December 1989
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
7,465,500
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuradha Gupta
Anuradha Gupta
Director/Designated Partner
almost 2 years ago
Anil Gupta Kumar
Anil Gupta Kumar
Beneficial Owner
about 2 years ago

Past Directors

Rupali Gupta
Rupali Gupta
Director
almost 20 years ago
Renu Dhanuka
Renu Dhanuka
Director
about 35 years ago

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Form AOC - 4 CFS-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Supplementary or Test audit report under section 143-30032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032018
Form AOC - 4 CFS-30032018_signed
Form AOC-4-01022018_signed