Company Information

CIN
Status
Date of Incorporation
04 May 1945
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kishan Gupta
Kishan Gupta
Director/Designated Partner
over 4 years ago
Navneet Chandak
Navneet Chandak
Director/Designated Partner
over 15 years ago

Past Directors

Shyam Sundar Dey
Shyam Sundar Dey
Director
over 15 years ago
Sheetal Bagaria
Sheetal Bagaria
Director
over 15 years ago
Rajendra Bagaria
Rajendra Bagaria
Director
over 15 years ago

Documents

Form ADT-1-17072024_signed
Copy of resolution passed by the company-17072024
Copy of written consent given by auditor-17072024
Form ADT-3-21062024_signed
Resignation letter-21062024
Form ADT-1-19062024_signed
Copy of written consent given by auditor-19062024
Copy of resolution passed by the company-19062024
Form MGT-7A-06012024_signed
Form AOC-4-04012024_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Directors report as per section 134(3)-18112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
Form AOC-4-18112023
Form AOC-4-21092023_signed
Form MGT-7A-21092023_signed
Form MGT-7A-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form DPT-3-23062022_signed
Approval letter for extension of AGM;-28032022
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form MGT-7A-28032022_signed
Form AOC-4-09022022_signed