Company Information

CIN
Status
Date of Incorporation
12 September 1986
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
7,441,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khushbu Gupta
Khushbu Gupta
Director
about 1 year ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Ram Pratap Gupta
Ram Pratap Gupta
Director
almost 26 years ago
Asha Gupta
Asha Gupta
Director
over 38 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
over 38 years ago

Documents

Form INC-22-04102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Optional Attachment-(1)-29092020
Copy of board resolution authorizing giving of notice-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(1)-23102019
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Evidence of cessation;-22122018
Form DIR-12-22122018_signed
Notice of resignation filed with the company-22122018
Optional Attachment-(3)-22122018
Proof of dispatch-22122018
Optional Attachment-(4)-22122018
Optional Attachment-(2)-22122018