Company Information

CIN
Status
Date of Incorporation
17 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
30 September 2023
Paid Up Capital
4,940,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Gupta
Naresh Gupta
Director/Designated Partner
about 5 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Beneficial Owner
about 5 years ago
Harshil Gupta
Harshil Gupta
Director
about 10 years ago

Past Directors

Sandeep Chandak
Sandeep Chandak
Additional Director
over 5 years ago
Ashok Kumar Chandak
Ashok Kumar Chandak
Director
about 12 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 12 years ago
Naresh Sahu
Naresh Sahu
Director
over 14 years ago
Manoj Mandal
Manoj Mandal
Director
over 14 years ago
Narayan Nandi
Narayan Nandi
Director
over 14 years ago
Satyajit Shaw
Satyajit Shaw
Director
over 14 years ago

Charges

2 Crore
05 February 2020
Global Loans Private Limited
2 Crore
05 February 2020
Others
0
05 February 2020
Others
0

Documents

Form DPT-3-02042020-signed
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-29112019_signed
Optional Attachment-(1)-28112019
Declaration under section 90-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form DIR-12-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-22072019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DPT-3-10062019
Form SH-7-22052019-signed
Copy of the resolution for alteration of capital;-15052019
Altered memorandum of assciation;-15052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed