Company Information

CIN
Status
Date of Incorporation
14 July 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,868,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bina Gupta
Bina Gupta
Director
almost 2 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 7 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
almost 12 years ago

Past Directors

Nikita Gupta
Nikita Gupta
Director
over 12 years ago
Yogesh Gupta
Yogesh Gupta
Director
over 27 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-14112019-signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-23062018_signed
Form MGT-14-18062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180618
Altered articles of association-14062018
Altered memorandum of association-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Evidence of cessation;-10112017
Notice of resignation;-10112017