Company Information

CIN
Status
Date of Incorporation
17 April 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
282,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
about 1 year ago
Chandra Kala Gupta
Chandra Kala Gupta
Director/Designated Partner
almost 2 years ago
Suman Gupta
Suman Gupta
Director
over 6 years ago
Sohan Lal Gupta
Sohan Lal Gupta
Director/Designated Partner
over 45 years ago

Past Directors

Atul Gupta
Atul Gupta
Director
almost 22 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 26 years ago

Documents

Form DPT-3-24122020-signed
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form MGT-7-14092019_signed marked as defective by Registrar on 28-09-2020
List of share holders, debenture holders;-14092019 marked as defective by Registrar on 28-09-2020
Form ADT-1-16032020_signed
Copy of written consent given by auditor-16032020
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(3)-12022020
Form AOC-4-26092019-signed
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Form MGT-7-09092019_signed