Company Information

CIN
Status
Date of Incorporation
08 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,220,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
about 2 years ago
Vani Gupta
Vani Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Bhupinder Signh Rana
Bhupinder Signh Rana
Director
over 10 years ago
Dolly Yadav
Dolly Yadav
Director
almost 17 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
over 17 years ago
Barned Tufani
Barned Tufani
Director
almost 18 years ago

Charges

7 Crore
22 September 2014
Andhra Bank
7 Crore
16 December 2011
Bank Of India
5 Crore
22 September 2014
Andhra Bank
0
16 December 2011
Bank Of India
0
22 September 2014
Andhra Bank
0
16 December 2011
Bank Of India
0
22 September 2014
Andhra Bank
0
16 December 2011
Bank Of India
0

Documents

Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Supplementary or Test audit report under section 143-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Form AOC - 4 CFS-20122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16072019
Form DPT-3-30062019
Form AOC - 4 CFS-29122018_signed
Form INC-22-14062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018
Directors report as per section 134(3)-26122018