Company Information

CIN
Status
Date of Incorporation
13 August 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Maya Debi Gupta
Maya Debi Gupta
Director
over 2 years ago
Anju Agarwal
Anju Agarwal
Director
over 7 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Shree Gopal Gupta
Shree Gopal Gupta
Director
over 39 years ago
Radha Mohan Gupta
Radha Mohan Gupta
Director
over 39 years ago

Documents

Form AOC-4-25022020_signed
Directors report as per section 134(3)-18022020
Optional Attachment-(1)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-01072019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(2)-14122018
Directors report as per section 134(3)-14122018
Form DIR-12-29052018_signed
Optional Attachment-(1)-29052018
Evidence of cessation;-29052018
Notice of resignation filed with the company-17052018
Form DIR-11-17052018_signed
Acknowledgement received from company-17052018
Proof of dispatch-17052018
Form DIR-12-30042018_signed