Company Information
CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,931,000
Authorised Capital
15,000,000
Directors
Rakesh Kumar Gupta
Beneficial Owner
almost 3 years ago
almost 3 years ago
Renu Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
28 January 2018
Kotak Mahindra Bank Limited
1 Crore
28 January 2018
Others
0
28 January 2018
Others
0
Documents
Form DPT-3-02112020_signed
Form DPT-3-18062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-20122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-12072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Supplementary or Test audit report under section 143-15112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Form AOC - 4 CFS-15112018_signed
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
