Company Information

CIN
Status
Date of Incorporation
16 March 2012
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
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjoy Kumar Upadhyay
Sanjoy Kumar Upadhyay
Director/Designated Partner
about 1 year ago
Santosh Kumar Upadhyay
Santosh Kumar Upadhyay
Director/Designated Partner
about 1 year ago
Dinesh Upadhyay
Dinesh Upadhyay
Director
almost 13 years ago
Nilabh Upadhyay
Nilabh Upadhyay
Director
almost 13 years ago

Charges

25 Lak
13 December 2016
The Federal Bank Ltd.
25 Lak
13 December 2016
Others
0
13 December 2016
Others
0
13 December 2016
Others
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-05072019
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-26082017_signed
Copy of the intimation sent by company-26082017
Copy of written consent given by auditor-26082017
Form ADT-3-21082017-signed
Resignation letter-19082017
Form CHG-1-06022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170206
Instrument(s) of creation or modification of charge;-02022017
Optional Attachment-(2)-02022017