Company Information

CIN
Status
Date of Incorporation
24 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
513,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Gupta
Shankar Lal Gupta
Director
about 1 year ago
Amit Gupta
Amit Gupta
Director
over 16 years ago

Past Directors

Anup Kumar Gupta
Anup Kumar Gupta
Additional Director
about 15 years ago
Naresh Kumar Kauntia
Naresh Kumar Kauntia
Director
about 29 years ago

Documents

Form DPT-3-04122020_signed
Approval letter of extension of financial year or AGM-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter for extension of AGM;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-24062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27092019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-14-30012019_signed
Form INC-22-30012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copy of board resolution authorizing giving of notice-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-08102018