Company Information

CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
774,100
Authorised Capital
1,000,000

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 2 years ago
Aakansha Gupta
Aakansha Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Sarita Gupta
Sarita Gupta
Additional Director
about 9 years ago
Yashovardhan Gupta
Yashovardhan Gupta
Additional Director
about 10 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 13 years ago
Nilotpal Prasad Sanyal
Nilotpal Prasad Sanyal
Director
about 26 years ago
Nalini Ranjan Roy
Nalini Ranjan Roy
Director
about 34 years ago
Madhup Moitra
Madhup Moitra
Director
about 34 years ago

Charges

0
27 April 1994
Bank Of Baroda
15 Lak
27 April 1994
Bank Of Baroda
0
27 April 1994
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DIR-12-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-27062019
Optional Attachment-(2)-11052019
Optional Attachment-(1)-11052019
Notice of resignation;-11052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form ADT-1-06062018_signed
Optional Attachment-(1)-06062018
Copy of the intimation sent by company-06062018
Copy of resolution passed by the company-06062018
Copy of written consent given by auditor-06062018
Form ADT-3-12022018-signed
Resignation letter-08022018
Form MGT-7-05122017_signed