Company Information

CIN
Status
Date of Incorporation
09 August 1929
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

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Hari Prakash Gupta
Hari Prakash Gupta
Additional Director
about 9 years ago
Alka Gupta
Alka Gupta
Additional Director
about 9 years ago
Kanai Lal Mullick
Kanai Lal Mullick
Director
over 22 years ago
Krishnendu Mullick
Krishnendu Mullick
Director
almost 31 years ago
Arati Bala Mullick
Arati Bala Mullick
Director
almost 59 years ago

Documents

Form MGT-7A-29112023_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
Directors report as per section 134(3)-14112023
Form MGT-7A-06102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-06112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form DPT-3-05072022_signed
List of Directors;-10032022
List of share holders, debenture holders;-10032022
Form MGT-7A-10032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
Directors report as per section 134(3)-17022022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17022022
Form AOC-4-17022022_signed
Form ADT-1-14122021_signed
Copy of written consent given by auditor-14122021
Copy of the intimation sent by company-14122021
Copy of resolution passed by the company-14122021
Form MGT-7-12022021
List of share holders, debenture holders;-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Directors report as per section 134(3)-12022021
Form AOC-4-12022021