Company Information
CIN
Status
Date of Incorporation
12 April 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Gupta
Director
over 1 year ago
over 1 year ago
Yash Gupta
Director
over 1 year ago
over 1 year ago
Raman Gupta
Director
over 1 year ago
over 1 year ago
Raj Kishore Gupta
Director
over 1 year ago
over 1 year ago
Past Directors
Puran Mal Gupta
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 20] Aluminium Steel & Wooden Furniture.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 November 2005
The Catholic Syrian Bank Ltd
25 Lak
26 November 2005
The Catholic Syrian Bank Ltd
0
26 November 2005
The Catholic Syrian Bank Ltd
0
26 November 2005
The Catholic Syrian Bank Ltd
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Auditor?s certificate-25062019
Form DPT-3-05062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-28102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4 additional attachment-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form MGT-14-25052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180525
Altered memorandum of association-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102017