Company Information

CIN
Status
Date of Incorporation
20 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
29,991,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gupta Aditya
Gupta Aditya
Director/Designated Partner
over 1 year ago
. Anjanil Gupta
. Anjanil Gupta
Director/Designated Partner
almost 2 years ago
Ramesh Daga Chandra
Ramesh Daga Chandra
Director
almost 30 years ago

Past Directors

Hemant Kumar Gupta
Hemant Kumar Gupta
Additional Director
about 15 years ago
Manmohan Kajaria
Manmohan Kajaria
Director
over 24 years ago
Rattan Kumar Gupta
Rattan Kumar Gupta
Director
over 24 years ago
Naveen Dugar
Naveen Dugar
Director
about 26 years ago
Bhim Raj Daga
Bhim Raj Daga
Director
over 26 years ago

Documents

Form DPT-3-06012021-signed
Form GNL-2-11112020-signed
Form BEN - 2-14102020_signed
Optional Attachment-(1)-14102020
Declaration under section 90-14102020
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered articles of association-07102020
Optional Attachment-(1)-07102020
Altered memorandum of association-07102020
Form DIR-12-23092020_signed
Form AOC-4-23092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Interest in other entities;-20022020
Optional Attachment-(1)-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DPT-3-15102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Form AOC - 4 CFS-11102019