Company Information

CIN
Status
Date of Incorporation
04 June 1984
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Shirish Gupta
Shirish Gupta
Director
over 2 years ago
Hansa Gupta
Hansa Gupta
Director
over 2 years ago
Alka Gupta
Alka Gupta
Director
over 10 years ago
Bina Gupta
Bina Gupta
Director
over 10 years ago
Satish Gupta
Satish Gupta
Director
about 27 years ago
Kuldip Gupta
Kuldip Gupta
Director
over 41 years ago
Hemant Gupta
Hemant Gupta
Director
over 41 years ago

Charges

0
23 March 2007
Bank Of Baroda
44 Lak
23 March 2007
Bank Of Baroda
0
23 March 2007
Bank Of Baroda
0
23 March 2007
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form INC-22-30092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Optional Attachment-(1)-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Copy of board resolution authorizing giving of notice-30092020
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-17072019-signed
Form ADT-3-10062019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Resignation letter-10062019
Copy of resolution passed by the company-10062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-22112018