Company Information

CIN
Status
Date of Incorporation
22 April 2010
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
190,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Kumar Gupta
Vikash Kumar Gupta
Director/Designated Partner
over 5 years ago
Pradeep Kumar Dwivedi
Pradeep Kumar Dwivedi
Director/Designated Partner
almost 6 years ago

Past Directors

Anupam Shrivastava
Anupam Shrivastava
Director
over 12 years ago
Milan Mukherjee
Milan Mukherjee
Director
over 14 years ago
Puspal Chandra
Puspal Chandra
Director
over 14 years ago
Debasis Pal
Debasis Pal
Director
over 14 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-28042019_signed
Form DIR-11-27042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018