Company Information
CIN
Status
Date of Incorporation
18 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,129,500
Authorised Capital
10,000,000
Directors
Rajiv Kumar Gupta
Director
over 2 years ago
over 2 years ago
Nripesh Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Keshav Kumar Gupta
Director
over 40 years ago
over 40 years ago
Past Directors
Shivam Gupta
Additional Director
over 7 years ago
over 7 years ago
Hira Lal Gupta
Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 36] Financial Affairs
Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 September 1991
Allahabad Bank Kolkata Main Branch
50 Lak
26 June 1991
Allahabad Bank
33 Lak
16 September 1991
Others
0
26 June 1991
Allahabad Bank
0
16 September 1991
Others
0
26 June 1991
Allahabad Bank
0
16 September 1991
Others
0
26 June 1991
Allahabad Bank
0
Documents
Form DPT-3-19062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Supplementary or Test audit report under section 143-20012020
Form AOC - 4 CFS-20012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-18072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
