Company Information
CIN
Status
Date of Incorporation
13 November 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
5,500,000,000
Directors
Udai Gupta
Director
over 34 years ago
over 34 years ago
Dinesh Gupta
Director
over 34 years ago
over 34 years ago
Charges
07 June 1985
Canara Bank
1 Lak
07 June 1985
Canara Bank
0
07 June 1985
Canara Bank
0
07 June 1985
Canara Bank
0
Documents
Form MGT-7A-12112023_signed
Form AOC-4-08112023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Optional Attachment-(1)-02112023
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form AOC-4-30112022_signed
Form MGT-7A-28112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form ADT-1-04022022_signed
Form AOC-4-04022022_signed
Form MGT-7A-04022022_signed
Copy of the intimation sent by company-31012022
Copy of resolution passed by the company-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
List of share holders, debenture holders;-31012022
List of Directors;-31012022
Copy of written consent given by auditor-31012022
Directors report as per section 134(3)-31012022
Form AOC-4-22032021_signed
Form MGT-7-15032021_signed
List of share holders, debenture holders;-11022021
Directors report as per section 134(3)-25012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
