Company Information

CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,992,000
Authorised Capital
5,000,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
almost 31 years ago
Vivek Gupta
Vivek Gupta
Director
almost 31 years ago

Charges

3 Crore
18 December 2000
Central Bank Of India
3 Crore
18 December 2000
Central Bank Of India
0
18 December 2000
Central Bank Of India
0
18 December 2000
Central Bank Of India
0
18 December 2000
Central Bank Of India
0
18 December 2000
Central Bank Of India
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-271115.OCT
Form MGT-14-281015.OCT
Copy of resolution-281015.PDF