Company Information

CIN
Status
Date of Incorporation
13 May 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Shree Gupta
Jay Shree Gupta
Director/Designated Partner
over 6 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 25 years ago

Past Directors

Sunil Gupta .
Sunil Gupta .
Director
over 13 years ago
Bajrang Lal Gupta
Bajrang Lal Gupta
Director
over 33 years ago

Charges

45 Lak
20 October 2009
The Federal Bank Ltd
45 Lak
20 October 2009
The Federal Bank Ltd
0
20 October 2009
The Federal Bank Ltd
0

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form MGT-7-02112019_signed
List of share holders, debenture holders;-28102019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-20052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Declaration by first director-17092018
Form MGT-7-26102017_signed
Form AOC-4-25102017_signed
Optional Attachment-(1)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017