Company Information

CIN
Status
Date of Incorporation
18 December 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
about 22 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 43 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Beneficial Owner
almost 52 years ago

Charges

0
01 October 2009
Andhra Bank
1 Crore
01 October 2009
Andhra Bank
0
01 October 2009
Andhra Bank
0
01 October 2009
Andhra Bank
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DPT-3-18062020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
Form INC-22-18012019_signed
Optional Attachment-(1)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019