Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
39,841,200
Authorised Capital
40,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Aayush Gupta
Aayush Gupta
Director/Designated Partner
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Bajrang Kumar Gupta
Bajrang Kumar Gupta
Director
almost 10 years ago

Charges

59 Crore
23 December 2005
State Bank Of India
59 Crore
23 December 2005
State Bank Of India
0
23 December 2005
State Bank Of India
0

Documents

Form DPT-3-10122020-signed
Form PAS-3-09102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of Board or Shareholders? resolution-07102020
Form SH-7-16092020-signed
Altered memorandum of assciation;-14092020
Copy of the resolution for alteration of capital;-14092020
Optional Attachment-(1)-14092020
Form INC-22-21072020_signed
Optional Attachment-(1)-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Copy of board resolution authorizing giving of notice-20072020
Optional Attachment-(2)-20072020
Form DPT-3-08062020-signed
Form ADT-1-30092019_signed
Optional Attachment-(2)-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form DPT-3-29062019
Optional Attachment-(2)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed