Company Information
CIN
Status
Date of Incorporation
03 November 2003
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
473,050
Authorised Capital
2,500,000
Directors
Savitri Devi Gupta
Director
about 22 years ago
about 22 years ago
Arun Kumar Gupta
Director
about 22 years ago
about 22 years ago
Madhu Sudan Gupta
Wholetime Director
about 22 years ago
about 22 years ago
Documents
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-11112020_signed
Form DPT-3-10072020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-22102019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
