Company Information

CIN
Status
Date of Incorporation
19 March 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bharti Gupta
Bharti Gupta
Director
over 4 years ago
Bhupendra Gupta
Bhupendra Gupta
Director/Designated Partner
over 4 years ago
Aekta Gupta
Aekta Gupta
Director
over 6 years ago
Mahesh Chandra Bhatt
Mahesh Chandra Bhatt
Director
over 62 years ago

Past Directors

Dwipna Majmudar
Dwipna Majmudar
Additional Director
over 10 years ago
Murtaza Esmail Vadnagarwala
Murtaza Esmail Vadnagarwala
Director
over 21 years ago
Safdar Sajjadhussain Vadnagarwala
Safdar Sajjadhussain Vadnagarwala
Director
over 21 years ago

Documents

Form AOC-4-18012024_signed
Form MGT-7A-10012024_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023
Form AOC-4-18092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Form AOC-4-02112023
Form MGT-7A-02102023_signed
Form AOC-4-17092023_signed
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form AOC-4-01092022_signed
Approval letter of extension of financial year or AGM-29082022
Directors report as per section 134(3)-29082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082022
Form MGT-7A-29082022_signed
Approval letter for extension of AGM;-27082022
List of share holders, debenture holders;-27082022
List of Directors;-27082022
Form MGT-7A-25082022_signed
Form AOC-4-24082022_signed
Directors report as per section 134(3)-23082022
Optional Attachment-(1)-23082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082022