Company Information

CIN
Status
Date of Incorporation
21 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,077,000
Authorised Capital
1,500,000

Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Geetanjali Gupta
Geetanjali Gupta
Director
almost 20 years ago
Meena Devi Gupta
Meena Devi Gupta
Director
over 21 years ago
Prem Kumar Gupta
Prem Kumar Gupta
Director
over 21 years ago

Documents

Form INC-22-20082020_signed
Form DIR-12-20082020_signed
Copies of the utility bills as mentioned above (not older than two months)-19082020
Copy of board resolution authorizing giving of notice-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Evidence of cessation;-19082020
Notice of resignation;-19082020
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DIR-12-07122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Form DPT-3-26112019-signed
Auditor?s certificate-26062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017