Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Bharti Gupta
Bharti Gupta
Director
over 2 years ago
Raghav Gupta
Raghav Gupta
Director/Designated Partner
over 2 years ago
Dimple Gupta
Dimple Gupta
Director
about 9 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
almost 21 years ago

Past Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 17 years ago

Charges

27 January 2023
Others
0
27 January 2023
Others
0
27 January 2023
Others
0

Documents

Form DPT-3-29122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-3-03042018-signed
Resignation letter-26032018
Form ADT-1-05012018_signed
Copy of written consent given by auditor-05012018
Copy of the intimation sent by company-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed