Company Information
CIN
Status
Date of Incorporation
24 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Directors
Kusum Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Jyoti Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ram Awatar Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ankur Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Satya Narayan Gupta
Director
almost 32 years ago
almost 32 years ago
Shiv Narayan Gupta
Director
almost 32 years ago
almost 32 years ago
Ram Niwas Gupta
Director
almost 32 years ago
almost 32 years ago
Documents
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Interest in other entities;-07122020
Form DPT-3-10042020-signed
Form MGT-7-30122019_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)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Evidence of cessation;-31072019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(1)-19022019
Notice of resignation;-19022019
Optional Attachment-(2)-19022019
Form DIR-12-19022019_signed
Interest in other entities;-19022019
