Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
7,500,000

Directors

Akshit Kumar Gupta
Akshit Kumar Gupta
Director/Designated Partner
over 2 years ago
Atul Sharma
Atul Sharma
Director/Designated Partner
almost 5 years ago
Pranav Kumar Gupta
Pranav Kumar Gupta
Director/Designated Partner
over 6 years ago
Ramesh Chand
Ramesh Chand
Director/Designated Partner
about 15 years ago
Ritu Gupta
Ritu Gupta
Director
almost 31 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
almost 31 years ago

Past Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Additional Director
over 15 years ago
Deepak Prakash
Deepak Prakash
Director
almost 31 years ago

Documents

Evidence of cessation;-31122020
Form DIR-12-31122020_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Form DIR-12-05122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-14082019
Interest in other entities;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Form DIR-12-14082019_signed
Form MGT-14-08072019_signed
Optional Attachment-(1)-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018