Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,580,000
Authorised Capital
2,700,000

Directors

Uttam Kumar Gupta
Uttam Kumar Gupta
Director
over 2 years ago
Manoj Gupta
Manoj Gupta
Director
over 20 years ago

Charges

10 October 2023
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form23AC-190115 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT