Company Information

CIN
Status
Date of Incorporation
21 October 1983
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
371,300
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Gupta
Jyoti Gupta
Director
almost 12 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
about 16 years ago

Past Directors

Rameshwar Prasad Gupta
Rameshwar Prasad Gupta
Director
about 41 years ago

Documents

Form DPT-3-24022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Auditor?s certificate-22042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form INC-22-14032017_signed
Copies of the utility bills as mentioned above (not older than two months)-07032017
Copy of board resolution authorizing giving of notice-07032017
Optional Attachment-(1)-07032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-23112016