Company Information

CIN
Status
Date of Incorporation
20 November 1995
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achchhe Lal Gupta
Achchhe Lal Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Harindra Prasad Gupta
Harindra Prasad Gupta
Additional Director
about 8 years ago
Sharda Devi
Sharda Devi
Director
almost 11 years ago
Loknath Banerjee
Loknath Banerjee
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-29062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form DIR-12-11102017_signed
Optional Attachment-(1)-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Form DIR-12-11012017_signed
Letter of appointment;-11012017