Company Information
CIN
Status
Date of Incorporation
20 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanta Devi Gupta
Director
almost 7 years ago
almost 7 years ago
Hari Charan Gupta
Director
over 11 years ago
over 11 years ago
Ritu Gupta
Director
over 11 years ago
over 11 years ago
Past Directors
Rewatiraman Sharma
Director
over 11 years ago
over 11 years ago
Kinkar Das
Director
over 13 years ago
over 13 years ago
Navin Kumar Singh
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Optional Attachment-(2)-11072018
Optional Attachment-(3)-11072018
Optional Attachment-(1)-11072018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form MGT-7-11072018_signed
Form AOC-4-11072018_signed
Declaration by first director-05032018
Evidence of cessation;-05032018
Form DIR-12-05032018_signed
Interest in other entities;-05032018
Notice of resignation;-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Secretarial Audit Report-23092017
Optional Attachment-(1)-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016
Optional Attachment-(1)-06102016
Optional Attachment-(2)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed