Company Information

CIN
Status
Date of Incorporation
07 June 1969
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Shalu Gupta
Shalu Gupta
Director/Designated Partner
about 2 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
about 42 years ago

Past Directors

Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
over 56 years ago
Rohitash Kumar Gupta
Rohitash Kumar Gupta
Director
over 56 years ago

Documents

Form MGT-7A-03092023_signed
Form AOC-4-03092023_signed
List of share holders, debenture holders;-12082023
Directors report as per section 134(3)-12082023
List of Directors;-12082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082023
Form AOC-4-12082023_signed
Form MGT-7A-12082023_signed
Form AOC-4-04112022-signed
List of share holders, debenture holders;-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form MGT-7A-18102022
Form SH-9-25112021-signed
Form SH-8-25112021-signed
Audited financial statements of last three years-22112021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22112021
Copy of Special Resolution-22112021
Optional Attachment-(3)-22112021
Details of the promoters of the company-22112021
Auditor's report-22112021
Optional Attachment-(4)-22112021
Optional Attachment-(1)-22112021
Copy of the board resolution-22112021
Optional Attachment-(2)-22112021
Copy of board resolution-22112021
Optional Attachment-(5)-22112021
Statement of assets and liabilities-22112021
Affidavit as per rule 65(3)-22112021