Company Information

CIN
Status
Date of Incorporation
17 March 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
30 September 2023
Paid Up Capital
3,291,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Sharma
Sunil Sharma
Additional Director
about 2 years ago
Rameshwar Panwar
Rameshwar Panwar
Additional Director
over 5 years ago
Joy Prakash Mondal
Joy Prakash Mondal
Director
over 7 years ago
Sumit Gupta
Sumit Gupta
Director
over 7 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
about 10 years ago
Amit Kumar
Amit Kumar
Director
about 10 years ago
Santosh Singh
Santosh Singh
Director
over 11 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 14 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-08012021_signed
Form MGT-7-08012021_signed
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Directors report as per section 134(3)-26112017 marked as defective by Registrar on 23-12-2020
Form MGT-7-16032018_signed marked as defective by Registrar on 23-12-2020
List of share holders, debenture holders;-16032018 marked as defective by Registrar on 23-12-2020
Form MGT-7-23112017_signed marked as defective by Registrar on 23-12-2020
Form AOC-4-26112017_signed marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 marked as defective by Registrar on 23-12-2020
List of share holders, debenture holders;-22112017 marked as defective by Registrar on 23-12-2020
Form DIR-12-21102020_signed
Optional Attachment-(1)-14102020
Interest in other entities;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form ADT-1-08012018_signed
Copy of resolution passed by the company-08012018