Company Information

CIN
Status
Date of Incorporation
23 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,479,000
Authorised Capital
13,000,000

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

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 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
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Form AOC-4-30102018_signed
Form ADT-1-01102018_signed
Form ADT-3-29082018-signed
Copy of resolution passed by the company-23082018
Copy of the intimation sent by company-23082018
Copy of written consent given by auditor-23082018
Resignation letter-08082018
Optional Attachment-(1)-08082018
Form MGT-7-01122017_signed
Optional Attachment-(1)-22112017