Company Information

CIN
Status
Date of Incorporation
30 December 1971
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumitra Devi Gupta
Sumitra Devi Gupta
Director/Designated Partner
over 1 year ago
Ramesh Kumar Arya
Ramesh Kumar Arya
Director
over 51 years ago

Past Directors

Prakash Chandra Arya
Prakash Chandra Arya
Director
over 51 years ago
Raghunandanlal Gupta .
Raghunandanlal Gupta .
Director
about 53 years ago

Documents

Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Form ADT-1-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Copy of the intimation sent by company-29072019
List of share holders, debenture holders;-29072019
Directors report as per section 134(3)-29072019
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form DIR-12-10092018_signed
Form AOC-4-10092018_signed