Company Information

CIN
Status
Date of Incorporation
16 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,115,000
Authorised Capital
14,000,000

Directors

Yash Gupta
Yash Gupta
Director/Designated Partner
almost 3 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 32 years ago

Past Directors

Kiran Gupta
Kiran Gupta
Director
over 15 years ago
Anjana Gupta
Anjana Gupta
Additional Director
over 17 years ago
Vishal Kumar Gupta
Vishal Kumar Gupta
Additional Director
over 17 years ago
Jag Puran Gupta
Jag Puran Gupta
Additional Director
over 17 years ago

Documents

Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form MGT-14-27032020-signed
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Altered memorandum of association-16032020
Altered articles of association-16032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-14-20102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form MGT-14-24072019-signed
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Declaration by first director-20072019
Form DIR-12-20072019_signed
Optional Attachment-(1)-20072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019