Company Information

CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,845,750
Authorised Capital
10,000,000

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

Past Directors

Daya Nand Gupta
Daya Nand Gupta
Director
almost 33 years ago

Documents

Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Form BEN - 2-16122019_signed
Optional Attachment-(1)-16122019
Declaration under section 90-16122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-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 written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Directors report as per section 134(3)-30102018
Copy of the intimation sent by company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-01102018_signed
Form ADT-3-29082018-signed
Copy of the intimation sent by company-23082018
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Optional Attachment-(1)-08082018
Resignation letter-08082018
Form MGT-7-01122017_signed
Optional Attachment-(1)-24112017