Company Information

CIN
Status
Date of Incorporation
26 April 1951
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000,000

Directors

Karn Gupta
Karn Gupta
Director
about 19 years ago
Vinay Gupta
Vinay Gupta
Director
almost 39 years ago
Ajay Gupta
Ajay Gupta
Director
almost 39 years ago

Documents

Form 66-03042021_signed
Form MGT-7-08032021_signed
Optional Attachment-(1)-01032021
List of share holders, debenture holders;-01032021
Approval letter for extension of AGM;-01032021
Form ADT-1-23022021_signed
Form 66-13022021_signed
Directors report as per section 134(3)-03022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
Approval letter of extension of financial year or AGM-03022021
Form AOC-4-03022021_signed
Copy of written consent given by auditor-24012021
Copy of resolution passed by the company-24012021
Form MGT-7-07012021_signed
Form 20B-06012021_signed
Form MGT-7-06012021_signed
Form ADT-1-01012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Form INC-22-260514.OCT
Form66-201010 for the FY ending on-310310.OCT
FormSchV-031109 for the FY ending on-310309.OCT
Form23AC-041109 for the FY ending on-310309.OCT
Form66-031109 for the FY ending on-310309.OCT
Form 20B-161208.OCT
Form 23AC-151208.OCT