Company Information

CIN
Status
Date of Incorporation
20 October 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,177,750
Authorised Capital
8,000,000

Directors

Khushbu Gupta
Khushbu Gupta
Director/Designated Partner
about 2 years ago
Satish Kumar Bansal
Satish Kumar Bansal
Director/Designated Partner
about 42 years ago

Past Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Additional Director
over 8 years ago
Asha Gupta
Asha Gupta
Director
over 25 years ago
Saroj Gupta .
Saroj Gupta .
Director
almost 27 years ago

Documents

Form DPT-3-22122020_signed
Form INC-22-03102020_signed
Optional Attachment-(1)-26092020
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-01122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form DIR-12-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Letter of appointment;-23112017
Form ADT-1-03112017_signed
Form ADT-3-31102017-signed
Copy of the intimation sent by company-28102017
Optional Attachment-(1)-28102017