Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,246,000
Authorised Capital
35,000,000

Directors

Munna Lal Gupta
Munna Lal Gupta
Director/Designated Partner
over 2 years ago
Loknath Prasad Gupta
Loknath Prasad Gupta
Director/Designated Partner
over 5 years ago
Omprakash Gupta
Omprakash Gupta
Director/Designated Partner
over 18 years ago

Past Directors

Sunil Kumar Buchasia
Sunil Kumar Buchasia
Director
over 22 years ago
Rahul Kumar Jain
Rahul Kumar Jain
Director
over 29 years ago

Documents

Form BEN - 2-13032020_signed
Declaration under section 90-13032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form AOC-4-05062018_signed
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Form 20B-09012018_signed
Annual return as per schedule V of the Companies Act,1956-08012018
Optional Attachment-(1)-08012018