Company Information

CIN
Status
Date of Incorporation
17 December 1996
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
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
over 8 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
about 16 years ago

Past Directors

Rameshwar Prasad Gupta
Rameshwar Prasad Gupta
Director
about 28 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-17102019-signed
Form DPT-3-30062019
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Auditor?s certificate-22042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016
Letter of appointment;-29112016
Optional Attachment-(1)-29112016
Interest in other entities;-29112016
Form DIR-12-29112016