Company Information
CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
222,000
Authorised Capital
500,000
Directors
Jagdish Prasad Gupta
Director
over 2 years ago
over 2 years ago
Saroj Gupta
Director
over 21 years ago
over 21 years ago
Charges
05 December 2011
Union Bank Of India
12 Lak
08 July 2011
Union Bank Of India
10 Lak
05 December 2011
Union Bank Of India
0
08 July 2011
Union Bank Of India
0
05 December 2011
Union Bank Of India
0
08 July 2011
Union Bank Of India
0
05 December 2011
Union Bank Of India
0
08 July 2011
Union Bank Of India
0
05 December 2011
Union Bank Of India
0
08 July 2011
Union Bank Of India
0
05 December 2011
Union Bank Of India
0
08 July 2011
Union Bank Of India
0
Documents
Form DPT-3-17062020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-27062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Form MGT-7-261115.OCT
Form AOC-4-101115.OCT
Form ADT-1-181015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
