Company Information
CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,773,700
Authorised Capital
1,800,000
Directors
Sanjay Kumar Gupta
Director
over 9 years ago
over 9 years ago
Past Directors
Madhu Gupta
Additional Director
over 9 years ago
over 9 years ago
Suman Gupta
Director
about 21 years ago
about 21 years ago
Rajesh Kumar Gupta
Director
about 21 years ago
about 21 years ago
Charges
30 June 2006
West Bengal Financial Corporation
60 Lak
07 July 2006
West Bengal Financial Corporation
0
07 July 2006
West Bengal Financial Corporation
0
30 June 2006
West Bengal Financial Corporation
0
07 July 2006
West Bengal Financial Corporation
0
30 June 2006
West Bengal Financial Corporation
0
07 July 2006
West Bengal Financial Corporation
0
30 June 2006
West Bengal Financial Corporation
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-04062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-22072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form DIR-12-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form ADT-3-05122016-signed
