Company Information

CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,200
Authorised Capital
6,100,000

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 2 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Manoj Kumar Maheshwari
Manoj Kumar Maheshwari
Additional Director
about 10 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
about 10 years ago
Sunil Kumar Pandey
Sunil Kumar Pandey
Director
about 10 years ago
Sanjiv Kumar Dabriwal
Sanjiv Kumar Dabriwal
Director
about 10 years ago
Suvajit Biswas
Suvajit Biswas
Director
over 16 years ago
Sneha Dabriwal
Sneha Dabriwal
Director
about 32 years ago

Documents

Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-13042020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-26122019
Form DIR-12-12122019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-12082019
Notice of resignation;-12082019
Evidence of cessation;-12082019
Form DIR-12-12082019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Optional Attachment-(1)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Interest in other entities;-26092018
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(2)-26092018
Form AOC-4-26092018_signed
List of share holders, debenture holders;-19092018