Company Information

CIN
Status
Date of Incorporation
23 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
14 September 2023
Paid Up Capital
13,520,200
Authorised Capital
14,630,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bajrang Kumar Gupta
Bajrang Kumar Gupta
Beneficial Owner
almost 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
almost 2 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
almost 2 years ago
Din Dayal Gupta
Din Dayal Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Binay Kumar Gupta
Binay Kumar Gupta
Additional Director
about 7 years ago
Rajender Bansal
Rajender Bansal
Director
over 22 years ago

Charges

0
10 September 2013
Icici Bank Limited
2 Crore
10 September 2013
Icici Bank Limited
0
10 September 2013
Icici Bank Limited
0
10 September 2013
Icici Bank Limited
0
10 September 2013
Icici Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200909
Form MGT-14-02092020-signed
Altered memorandum of association-02092020
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(2)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Optional Attachment-(1)-07082020
Form CHG-4-13032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
Letter of the charge holder stating that the amount has been satisfied-12032020
Supplementary or Test audit report under section 143-04102019
Directors report as per section 134(3)-04102019
Company CSR policy as per section 135(4)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(2)-04102019
Details of other Entity(s)-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Optional Attachment-(1)-04102019
Form AOC - 4 CFS-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Declaration under section 90-10082019