Company Information

CIN
Status
Date of Incorporation
27 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,845,000
Authorised Capital
5,000,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
about 2 years ago
Ghanshyamdas Gupta
Ghanshyamdas Gupta
Director
about 2 years ago
Siddhartha Gupta
Siddhartha Gupta
Director/Designated Partner
over 8 years ago
Renu Gupta
Renu Gupta
Director
over 41 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
-21052019
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form INC-22-21062017_signed
Form MGT-14-21062017_signed
Copy of board resolution authorizing giving of notice-21062017
Form DIR-12-21062017_signed