Company Information
CIN
Status
Date of Incorporation
30 November 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
885,700
Authorised Capital
2,500,000
Directors
Anuradha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gupta Kumar
Beneficial Owner
almost 3 years ago
almost 3 years ago
Charges
28 August 2008
Bank Of Baroda
4 Crore
24 June 2006
Standard Charted Bank
3 Crore
28 August 2008
Bank Of Baroda
0
24 June 2006
Standard Charted Bank
0
28 August 2008
Bank Of Baroda
0
24 June 2006
Standard Charted Bank
0
Documents
Form BEN - 2-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Declaration under section 90-18122019
Form AOC-4-14102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-01022018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-171215.OCT
Form AOC-4-031215.OCT
Form ADT-1-151015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
