Company Information

CIN
Status
Date of Incorporation
20 September 2005
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suggidevi Dinanath Gupta
Suggidevi Dinanath Gupta
Director/Designated Partner
almost 2 years ago
Bhajan Chandra Das
Bhajan Chandra Das
Director/Designated Partner
almost 2 years ago
Somnath Das
Somnath Das
Director/Designated Partner
almost 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Amrita Gupta
Amrita Gupta
Director
over 7 years ago
Indra Bhushan Gupta
Indra Bhushan Gupta
Director
over 7 years ago
Sanjay Singh
Sanjay Singh
Director
almost 11 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
almost 11 years ago
Satish Agarwal
Satish Agarwal
Director
almost 19 years ago
Suresh Sinha
Suresh Sinha
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Supplementary or Test audit report under section 143-28122017
Form AOC - 4 CFS-28122017_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017