Company Information

CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,807,000
Authorised Capital
2,000,000

Directors

Gauri Shankar Gupta
Gauri Shankar Gupta
Director/Designated Partner
about 2 years ago
Sajan Kumar Bajaj
Sajan Kumar Bajaj
Director
almost 30 years ago

Past Directors

Sanjana Gupta
Sanjana Gupta
Additional Director
over 14 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Managing Director
over 16 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-13112020
Notice of resignation;-13112020
Acknowledgement received from company-13112020
Notice of resignation filed with the company-13112020
Evidence of cessation;-13112020
Form DIR-11-13112020_signed
Proof of dispatch-13112020
Form DPT-3-02112020_signed
Declaration by first director-01112020
Form DIR-12-01112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112020
Optional Attachment-(1)-01112020
Optional Attachment-(2)-01112020
Optional Attachment-(1)-14052020
Evidence of cessation;-14052020
Form DIR-12-14052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052020
Form DIR-12-10052020_signed
Optional Attachment-(1)-10052020
Declaration by first director-10052020
Optional Attachment-(4)-10052020
Optional Attachment-(3)-10052020
Optional Attachment-(2)-10052020
Form DPT-3-15042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed