Company Information

CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
576,500
Authorised Capital
2,500,000

Directors

Indra Deo Gupta
Indra Deo Gupta
Director/Designated Partner
about 2 years ago
Bimla Gupta
Bimla Gupta
Director
over 2 years ago

Past Directors

Kamal Kanti Manna
Kamal Kanti Manna
Director
over 17 years ago
Manas Maity
Manas Maity
Director
almost 19 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
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
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Form ADT-3-26112018_signed
Resignation letter-26112018
Form INC-22-28062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copy of board resolution authorizing giving of notice-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Optional Attachment-(1)-17052018
Notice of resignation;-17052018
Interest in other entities;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018