Company Information
CIN
Status
Date of Incorporation
27 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Sita Devi Gupta
Director
over 2 years ago
over 2 years ago
Shyam Sundar Gupta
Director
over 2 years ago
over 2 years ago
Dhiraj Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naman Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Niraj Kumar Gupta
Director
over 28 years ago
over 28 years ago
Charges
02 September 1998
The Hongkong & Shanghai Banking Co. Ltd
1 Lak
02 September 1998
The Hongkong & Shanghai Banking Co. Ltd
0
02 September 1998
The Hongkong & Shanghai Banking Co. Ltd
0
Documents
Form DPT-3-16062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form GNL.2-011214.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-220814.OCT
