Company Information

CIN
Status
Date of Incorporation
16 May 1996
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
almost 2 years ago
Nandita Gangwal
Nandita Gangwal
Director/Designated Partner
about 4 years ago
Nisha Devi Gangwal
Nisha Devi Gangwal
Director
over 15 years ago

Past Directors

Doongar Mal Gangwal
Doongar Mal Gangwal
Director
about 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Form ADT-1-14042017_signed
Copy of written consent given by auditor-14042017
Copy of the intimation sent by company-14042017
Form MGT-14-12042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Optional Attachment-(1)-12042017
Form ADT-3-09032017-signed
Resignation letter-04032017
Copy of resolution passed by the company-20102016