Company Information

CIN
Status
Date of Incorporation
12 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 41 years ago

Past Directors

Ram Autar Gupta
Ram Autar Gupta
Director
almost 41 years ago

Charges

93 Lak
15 January 2013
State Bank Of India
93 Lak
15 January 2013
State Bank Of India
0
15 January 2013
State Bank Of India
0
15 January 2013
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(2)-12062020
Form CHG-1-12062020_signed
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-21062019-signed
Form ADT-1-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Auditor?s certificate-09052019
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Notice of resignation;-21082018