Company Information
CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Directors
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nripesh Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Keshav Kumar Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Hira Lal Gupta
Director
over 18 years ago
over 18 years ago
Monika Gupta
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Providing
Services Through Outlet Enabling Customers To Conveniently View &
Purchase Goods From There.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 March 2011
Bank Of India
1 Crore
25 March 2011
Bank Of India
0
25 March 2011
Bank Of India
0
25 March 2011
Bank Of India
0
Documents
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-18072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Evidence of cessation;-06032019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form DIR-12-31102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-13082018_signed
Notice of resignation;-09082018
Evidence of cessation;-09082018
