Company Information
CIN
Status
Date of Incorporation
06 April 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Birendra Kumar Gupta
Director
over 22 years ago
over 22 years ago
Shiv Kumari Gupta Devi
Director
about 23 years ago
about 23 years ago
Chandra Bhusan Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
22 January 2013
Bank Of India
45 Lak
22 January 2013
Bank Of India
0
22 January 2013
Bank Of India
0
Documents
Form MGT-7A-17012024_signed
Form AOC-4-21112023_signed
Form AOC-4-04122023_signed
List of Directors;-01112023
List of share holders, debenture holders;-01112023
Form MGT-7A-01112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Copy of the intimation sent by company-13102023
Form AOC-4-15092023_signed
Form MGT-7A-15092023_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form MGT-7A-05112022
Form MGT-7A-28032022_signed
Form AOC-4-28032022_signed
Details of other Entity(s)-25032022
List of share holders, debenture holders;-25032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032022
List of Directors;-25032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
List of share holders, debenture holders;-29012021
Form AOC-4-29012021_signed
