Company Information

CIN
Status
Date of Incorporation
07 May 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,500,000

Directors

Saroj Kumari Gupta
Saroj Kumari Gupta
Director/Designated Partner
over 7 years ago
Pradip Kumar Gupta
Pradip Kumar Gupta
Director
over 26 years ago

Past Directors

Asha Rani Gupta
Asha Rani Gupta
Director
over 16 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 26 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Declaration by first director-23042018
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Notice of resignation;-23042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed