Company Information

CIN
Status
Date of Incorporation
26 March 1985
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,397,900
Authorised Capital
160,950,000

Directors

Anil Singh
Anil Singh
Director/Designated Partner
about 2 years ago
Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
about 2 years ago
Robin Srivastava
Robin Srivastava
Director/Designated Partner
about 2 years ago
Nishant Gupta
Nishant Gupta
Director/Designated Partner
almost 3 years ago
Rati Gupta
Rati Gupta
Director/Designated Partner
over 10 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Wholetime Director
over 15 years ago

Past Directors

Shailender Singh Kushwaha
Shailender Singh Kushwaha
Additional Director
about 5 years ago
Rajat Gupta
Rajat Gupta
Director
over 10 years ago
Anoop Kumar Gupta
Anoop Kumar Gupta
Director
over 10 years ago
Jayesh Gupta
Jayesh Gupta
Additional Director
over 13 years ago
Suresh Chand Gupta
Suresh Chand Gupta
Director
over 20 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Director
over 32 years ago

Charges

19 March 2023
Others
0
19 March 2015
Yes Bank Limited
0
19 March 2023
Others
0
19 March 2015
Yes Bank Limited
0
19 March 2023
Others
0
19 March 2015
Yes Bank Limited
0

Documents

Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Form PAS-6-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Form DIR-12-20102020_signed
Form PAS-6-10082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17062020
Supplementary or Test audit report under section 143-17062020
Form AOC - 4 CFS-17062020_signed
Form GNL-2-18022020-signed
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-28112019
Form MGT-7-28112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-01022019_signed
Optional Attachment-(1)-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Form AOC - 4 CFS-15012019_signed
Form MGT-14-09012019_signed