Company Information

CIN
Status
Date of Incorporation
13 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,848,000
Authorised Capital
3,000,000

Directors

Ratish Kumar Gupta
Ratish Kumar Gupta
Director/Designated Partner
over 2 years ago
Raghav Gupta
Raghav Gupta
Director/Designated Partner
over 2 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 34 years ago

Charges

0
26 December 2013
Bank Of India
15 Crore
26 December 2013
Bank Of India
0
26 December 2013
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
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-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Evidence of cessation;-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Interest in other entities;-10012018
Form DIR-12-10012018_signed
Letter of appointment;-10012018
Copy of written consent given by auditor-08012018