Company Information

CIN
Status
Date of Incorporation
16 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,995,200
Authorised Capital
4,000,000

Directors

Usha Gupta
Usha Gupta
Beneficial Owner
over 6 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
almost 9 years ago
Hari Narayan Gupta
Hari Narayan Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Shiv Dayal Gupta
Shiv Dayal Gupta
Director
over 9 years ago
Gouri Shankar Singhania
Gouri Shankar Singhania
Director
almost 19 years ago
Neeta Sarawagi
Neeta Sarawagi
Director
about 19 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
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
Form AOC-4-26102018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Form AOC-4-16102017_signed
Letter of appointment;-22082017
Interest in other entities;-22082017
Evidence of cessation;-22082017
Form DIR-12-22082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Declaration by first director-22082017
Form INC-22-05072016_signed
Copy of board resolution authorizing giving of notice-05072016
Form DIR-12-05072016_signed
Notice of resignation;-05072016
Evidence of cessation;-05072016