Company Information
CIN
Status
Date of Incorporation
30 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
785,000
Authorised Capital
1,000,000
Directors
Gupta Pranav
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Gupta
Director
over 3 years ago
over 3 years ago
Past Directors
Mahesh Kumar Gupta
Director
almost 21 years ago
almost 21 years ago
Nitesh Gupta
Director
over 21 years ago
over 21 years ago
Deepali Gupta
Director
about 22 years ago
about 22 years ago
Sarita Agarwal
Director
over 30 years ago
over 30 years ago
Charges
11 September 2008
Hdfc Bank Limited
1 Crore
19 August 2004
State Bank Of Bikener And Jaipur
24 Lak
19 August 2004
State Bank Of Bikener And Jaipur
0
11 September 2008
Hdfc Bank Limited
0
19 August 2004
State Bank Of Bikener And Jaipur
0
11 September 2008
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(1)-19112016
