Company Information

CIN
Status
Date of Incorporation
19 May 2010
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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujit Gupta
Sujit Gupta
Director/Designated Partner
about 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 15 years ago
Sanjeeb Gupta
Sanjeeb Gupta
Director
almost 15 years ago

Past Directors

Gopal Prasad Gupta
Gopal Prasad Gupta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-11042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-14-06042019_signed
Form ADT-3-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Resignation letter-02042019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed