Company Information

CIN
Status
Date of Incorporation
09 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
5,245,000
Authorised Capital
5,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Gupta
Suman Gupta
Director
over 14 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 14 years ago

Past Directors

Bimla Devi Gupta
Bimla Devi Gupta
Additional Director
over 8 years ago
Deepak Jain
Deepak Jain
Director
about 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102016
Supplementary or Test audit report under section 143-15102016
Form AOC - 4 CFS-15102016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Form DIR-12-11082016_signed
Optional Attachment-(1)-11082016
Optional Attachment-(2)-11082016
Letter of appointment;-11082016
Form AOC4-CFS-221115.OCT
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form ADT-1-141015.OCT
Form MGT-14-010615.OCT
Copy of resolution-010615.PDF
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
-181114.OCT
Form66-151114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
Form MGT-14-290714.OCT