Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,008,000
Authorised Capital
20,000,000

Directors

Suman Gupta
Suman Gupta
Director
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Kamlesh Choudhary .
Kamlesh Choudhary .
Director
over 13 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
over 21 years ago

Documents

Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form DPT-3-11112020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form MGT-7-23092017_signed
Form AOC-4-23092017_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016