Company Information

CIN
Status
Date of Incorporation
23 October 1998
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
30 August 2023
Paid Up Capital
4,907,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddhant Gupta
Siddhant Gupta
Director
almost 2 years ago
Anita Gupta
Anita Gupta
Director
almost 2 years ago

Past Directors

Suresh Kumar Bagri
Suresh Kumar Bagri
Director
over 26 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Copy of the intimation sent by company-01102019
Directors report as per section 134(3)-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-28062019
Form ADT-1-01102018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Copy of resolution passed by the company-30082018
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Form ADT-3-17082018-signed
Resignation letter-08082018