Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,000
Authorised Capital
2,000,000

Directors

Anand Prakash Gupta
Anand Prakash Gupta
Director/Designated Partner
over 2 years ago
Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
almost 13 years ago
Sharmila Gupta
Sharmila Gupta
Additional Director
over 16 years ago

Past Directors

Ajay Prakash Gupta
Ajay Prakash Gupta
Director
over 13 years ago
Arun Prakash Gupta
Arun Prakash Gupta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-01072020-signed
Form DPT-3-20092019-signed
Form DPT-3-19092019-signed
Form AOC-4-16092019_signed
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form ADT-1-13092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Auditor?s certificate-17062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Optional Attachment-(1)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed