Company Information

CIN
Status
Date of Incorporation
05 January 1998
Classes
Listing Status
Unlisted
Type
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
3,782,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prem Lata Gupta
Prem Lata Gupta
Director/Designated Partner
over 1 year ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
over 1 year ago
Vinit Kumar Gupta
Vinit Kumar Gupta
Director/Designated Partner
almost 27 years ago

Past Directors

Kanchan Singhania
Kanchan Singhania
Director
about 24 years ago
Deepa Gupta
Deepa Gupta
Director
about 24 years ago

Documents

Form DPT-3-05012021_signed
Form ADT-1-18012020_signed
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Optional Attachment-(1)-18012020
Notice of resignation;-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30072019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form AOC-4-24112016_signed