Company Information

CIN
Status
Date of Incorporation
18 January 1957
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,454,240
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Sheil Gupta
Krishna Sheil Gupta
Director/Designated Partner
over 1 year ago
Rajnish Sanwalka
Rajnish Sanwalka
Nominee Director
over 7 years ago
Vikram Sheil Gupta
Vikram Sheil Gupta
Director/Designated Partner
over 36 years ago

Past Directors

Satyasheil Gupta
Satyasheil Gupta
Director
over 43 years ago

Documents

Form MGT-7A-24102023_signed
List of Directors;-10102023
Directors report as per section 134(3)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
List of share holders, debenture holders;-10102023
Form AOC-4-10102023_signed
Form MGT-7A-10102023_signed
Form DPT-3-07092023_signed
List of Directors;-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
List of share holders, debenture holders;-29102022
Form MGT-7A-29102022
Form AOC-4-29102022
Form MGT-14-31102022_signed
Form ADT-1-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Form DPT-3-28062022
Form MGT-14-26102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102021
List of Directors;-22102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
List of share holders, debenture holders;-22102021
Directors report as per section 134(3)-22102021
Form AOC-4-22102021_signed
Form MGT-7A-22102021_signed
Form DPT-3-01072021_signed