Company Information

CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Anuj Gupta
Anuj Gupta
Director
almost 2 years ago
Aman Gupta
Aman Gupta
Director
almost 10 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 17 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
over 20 years ago
Kanwar Sain Gupta
Kanwar Sain Gupta
Director
over 20 years ago

Documents

Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-13112018_signed marked as defective by Registrar on 14-12-2018
Directors report as per section 134(3)-13112018 marked as defective by Registrar on 14-12-2018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018 marked as defective by Registrar on 14-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018 marked as defective by Registrar on 14-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form AOC-4-13112018_signed
Notice of resignation filed with the company-15122017
Proof of dispatch-15122017
Form DIR-12-15122017_signed