Company Information
CIN
Status
Date of Incorporation
24 September 1996
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
23,500,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Amit Kumar Chowdhury
Director
about 7 years ago
about 7 years ago
Nisha Gupta
Director
about 7 years ago
about 7 years ago
Pawan Kumar Gupta
Director
over 28 years ago
over 28 years ago
Ram Autar Gupta
Director
over 28 years ago
over 28 years ago
Rakesh Kumar Gupta
Director
over 28 years ago
over 28 years ago
Documents
Notice of resignation;-23032018
Form DIR-12-23032018
Optional Attachment-(1)-23032018
Evidence of cessation;-23032018
Optional Attachment-(2)-23032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form SH-7-21032018-signed
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(3)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
Form PAS-3-20032018_signed
Optional Attachment-(2)-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(4)-20032018
Optional Attachment-(1)-20032018
Copy of Board or Shareholders? resolution-20032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032018
Altered memorandum of assciation;-20032018
Copy of the resolution for alteration of capital;-20032018
Optional Attachment-(1)-17032018
Altered memorandum of assciation;-17032018
Altered memorandum of association-17032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
