Company Information
CIN
Status
Date of Incorporation
20 February 2013
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
2,650,000
Authorised Capital
2,650,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrakanta Gupta
Additional Director
over 1 year ago
over 1 year ago
Past Directors
Sudhir Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Gajendra Lal Nagar
Additional Director
over 7 years ago
over 7 years ago
Virendra Kumar Goyal
Additional Director
over 7 years ago
over 7 years ago
Singh Kumar Upendra
Director
almost 12 years ago
almost 12 years ago
Swarup Jana
Director
almost 12 years ago
almost 12 years ago
Laxmi Kant Tiwari
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Optional Attachment-(1)-04062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form MGT-14-05032019_signed
Optional Attachment-(1)-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Form DIR-12-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12072018
Optional Attachment-(1)-12072018
Form AOC-4(XBRL)-12072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Optional Attachment-(1)-23112017