Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
9,293,000
Authorised Capital
20,000,000

Directors

Anand Kumar Gupta
Anand Kumar Gupta
Beneficial Owner
over 2 years ago
Vijay Gupta
Vijay Gupta
Director
over 2 years ago
Manju Gupta
Manju Gupta
Beneficial Owner
over 6 years ago
Dhanpat Rai Gupta
Dhanpat Rai Gupta
Beneficial Owner
over 6 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-21112020
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form DPT-3-14102020-signed
Directors report as per section 134(3)-20082019
Optional Attachment-(1)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form ADT-1-10082019_signed
Copy of the intimation sent by company-10082019
Copy of written consent given by auditor-10082019
Copy of resolution passed by the company-10082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Optional Attachment-(1)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018