Company Information
CIN
Status
Date of Incorporation
22 July 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,500
Authorised Capital
1,000,000
Directors
Deepak Gupta
Director
over 19 years ago
over 19 years ago
Sohan Lal Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Aaryan Gupta
Additional Director
over 7 years ago
over 7 years ago
Charges
04 April 1997
Bharat Overseas Bank Ltd.
5 Lak
04 April 1997
Bharat Overseas Bank Ltd.
0
04 April 1997
Bharat Overseas Bank Ltd.
0
Documents
Form DPT-3-27112020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(2)-20062018
Optional Attachment-(1)-20062018
Interest in other entities;-20062018
Form DIR-12-20062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018
Declaration by first director-20062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-291215.OCT
