Company Information
CIN
Status
Date of Incorporation
23 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,993,000
Authorised Capital
15,000,000
Directors
Sunil Sedhmal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Sedhmal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Sushil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
21 June 1999
Indian Overseas Bank
1 Crore
21 June 1999
Indian Overseas Bank
0
21 June 1999
Indian Overseas Bank
0
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Supplementary or Test audit report under section 143-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
Optional Attachment-(1)-28122019
Form AOC - 4 CFS-28122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(2)-23112017
