Company Information

CIN
Status
Date of Incorporation
07 February 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,665,070
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anirudh Gupta
Anirudh Gupta
Beneficial Owner
about 5 years ago
Anuj Gupta
Anuj Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Aradhita Gupta
Aradhita Gupta
Additional Director
about 9 years ago
Shanti Devi Gupta
Shanti Devi Gupta
Additional Director
about 9 years ago
Kavita Gupta
Kavita Gupta
Director
over 26 years ago
Om Prakash Jain
Om Prakash Jain
Director
almost 44 years ago
Vilayati Ram Gupta
Vilayati Ram Gupta
Director
almost 44 years ago

Charges

04 November 2023
Others
0
28 September 2022
Canara Bank
0
04 November 2023
Others
0
28 September 2022
Canara Bank
0
04 November 2023
Others
0
28 September 2022
Canara Bank
0

Documents

Form DPT-3-09122020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-24112019_signed
Form MGT-14-28102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Declaration by first director-05112018
Form DIR-12-05112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Declaration by first director-28052018
Form DIR-12-28052018_signed
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Form DIR-12-14052018_signed
Evidence of cessation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Declaration by first director-14052018