Company Information

CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
32,986,250
Authorised Capital
33,000,000

Directors

Vijay Gupta
Vijay Gupta
Director/Designated Partner
about 3 years ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
over 21 years ago

Charges

0
30 August 2011
Icici Bank Limited
3 Crore
30 August 2011
Icici Bank Limited
0
30 August 2011
Icici Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-30042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-25062019
Form AOC - 4 CFS-12032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032019
Supplementary or Test audit report under section 143-05032019
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-21062018_signed
Copies of the utility bills as mentioned above (not older than two months)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Copy of board resolution authorizing giving of notice-21062018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017