Company Information

CIN
Status
Date of Incorporation
25 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,443,350
Authorised Capital
5,000,000

Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
almost 10 years ago

Past Directors

Anirudha Pasari
Anirudha Pasari
Director
over 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 41 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
almost 43 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-12102017_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
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form DIR-12-28042016_signed
Evidence of cessation;-28042016
Notice of resignation;-28042016