Company Information

CIN
Status
Date of Incorporation
26 April 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
about 17 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
about 17 years ago

Past Directors

Susanta Dey
Susanta Dey
Director
about 10 years ago
Baidyanath Paul
Baidyanath Paul
Director
about 17 years ago
Surendra Kumar Pasari
Surendra Kumar Pasari
Director
over 37 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-18112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Proof of dispatch-21122016
Notice of resignation;-21122016
Form DIR-12-21122016_signed
Form DIR-11-21122016_signed
Optional Attachment-(1)-21122016
Acknowledgement received from company-21122016
Evidence of cessation;-21122016
Notice of resignation filed with the company-21122016