Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 2 years ago
Renu Gupta
Renu Gupta
Director
about 22 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 30 years ago

Charges

38 Lak
24 March 2004
West Bengal Financial Corporation
38 Lak
24 March 2004
West Bengal Financial Corporation
0
24 March 2004
West Bengal Financial Corporation
0

Documents

Form DPT-3-17072020-signed
Form DPT-3-02052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form INC-28-24112017-signed