Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,252,000
Authorised Capital
7,500,000

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 2 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
over 2 years ago
Sailesh Gupta
Sailesh Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Daya Nand Gupta
Daya Nand Gupta
Director
over 17 years ago
Alka Srivastava
Alka Srivastava
Director
over 27 years ago
Anup Srivastava
Anup Srivastava
Director
over 27 years ago

Documents

Form DIR-12-21122020_signed
Form BEN - 2-14122019_signed
Declaration under section 90-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-30092018_signed
Form ADT-3-28082018-signed
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Copy of the intimation sent by company-23082018
Resignation letter-08082018
Optional Attachment-(1)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Optional Attachment-(1)-09022018