Company Information

CIN
Status
Date of Incorporation
19 August 1994
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
29 September 2023
Paid Up Capital
14,607,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Shah
Narayan Shah
Director/Designated Partner
about 1 year ago
Amit Ganguly
Amit Ganguly
Director/Designated Partner
over 1 year ago
Roopal Gupta
Roopal Gupta
Director
over 1 year ago

Past Directors

Viney Raj Agarwal
Viney Raj Agarwal
Additional Director
over 7 years ago
Nitin Gupta
Nitin Gupta
Managing Director
almost 14 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
over 22 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
over 30 years ago

Documents

Form DPT-3-07042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form AOC-4-13062019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-18022019_signed
Optional Attachment-(1)-16022019
List of share holders, debenture holders;-16022019
Optional Attachment-(2)-16022019
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-10112017_signed
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017