Company Information

CIN
Status
Date of Incorporation
06 July 1943
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Past Directors

Devansh Gupta
Devansh Gupta
Additional Director
over 4 years ago
Mridula Gupta
Mridula Gupta
Director
about 12 years ago
Kashmira Dalmia
Kashmira Dalmia
Additional Director
over 12 years ago
Priyanka Gupta
Priyanka Gupta
Additional Director
over 12 years ago
Rajnandini Pachisia
Rajnandini Pachisia
Director
almost 29 years ago
Devvrat Gupta
Devvrat Gupta
Director
about 33 years ago
Shyam Saran Gupta
Shyam Saran Gupta
Director
almost 37 years ago

Charges

34 Lak
16 June 1980
Allahabad Bank
13 Lak
15 June 1980
Allahabad Bank
13 Lak
22 February 1967
Allahabad Bank
3 Lak
29 December 1965
Allahabad Bank
5 Lak
29 December 1965
Allahabad Bank
0
22 February 1967
Allahabad Bank
0
15 June 1980
Allahabad Bank
0
16 June 1980
Allahabad Bank
0
29 December 1965
Allahabad Bank
0
22 February 1967
Allahabad Bank
0
15 June 1980
Allahabad Bank
0
16 June 1980
Allahabad Bank
0

Documents

Optional Attachment-(1)-30112023
List of share holders, debenture holders;-30112023
Form MGT-7-30112023_signed
Form AOC-4-05112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of the intimation sent by company-14102023
Copy of written consent given by auditor-14102023
Form ADT-3-13102023_signed
Resignation letter-11102023
Form DPT-3-08092023_signed
Form PAS-6-24112022
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-11102022_signed
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-28062022
Form MGT-7-05012022_signed
List of share holders, debenture holders;-04012022
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Approval letter of extension of financial year or AGM-24122021