Company Information
CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,851,000
Authorised Capital
15,000,000
Directors
Sunil Sedhmal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Sedhmal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepali Sunil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 June 2008
Citibank Na
76 Lak
30 June 2008
Citibank Na
0
30 June 2008
Citibank Na
0
30 June 2008
Citibank Na
0
30 June 2008
Citibank Na
0
30 June 2008
Citibank Na
0
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Supplementary or Test audit report under section 143-28122019
Form AOC - 4 CFS-28122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Secretarial Audit Report-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
