Company Information
CIN
Status
Date of Incorporation
19 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manoj Kumar Gupta
Director
almost 2 years ago
almost 2 years ago
Anuj Gupta
Director
almost 2 years ago
almost 2 years ago
Raghav Gupta
Director
over 9 years ago
over 9 years ago
Sudesh Kumar Gupta
Director
about 32 years ago
about 32 years ago
Past Directors
Murari Lal Agarwal
Director
about 32 years ago
about 32 years ago
Kamlesh Agarwal
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods Particularly Sarees Sale In Eastern Zone Included In Class 24.
Documents
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-09112017_signed
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Letter of appointment;-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Form DIR-12-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form DIR-12-05072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Letter of appointment;-05072016
