Company Information

CIN
Status
Date of Incorporation
21 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
10,400,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manju Gupta
Manju Gupta
Beneficial Owner
almost 2 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Beneficial Owner
almost 2 years ago
Bramhananda Mahakul
Bramhananda Mahakul
Director
almost 2 years ago
Aruna Gupta
Aruna Gupta
Director
almost 2 years ago
Vijay Gupta
Vijay Gupta
Whole Time Director
almost 2 years ago
Dhanpat Rai Gupta
Dhanpat Rai Gupta
Beneficial Owner
over 5 years ago

Charges

0
26 November 2010
Bank Of India
1 Crore
26 November 2010
Bank Of India
0
26 November 2010
Bank Of India
0

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of other Entity(s)-20102020
Company CSR policy as per section 135(4)-20102020
Form AOC-4-20102020_signed
Form DPT-3-14102020-signed
Form DPT-3-24042020-signed
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Optional Attachment-(1)-20082019
Form AOC-4-20082019_signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Optional Attachment-(1)-05082018
Directors report as per section 134(3)-05082018
Form AOC-4-05082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017