Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Sunita Gupta
Sunita Gupta
Director
about 2 years ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
about 2 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 2 years ago
Radhe Shyam Gupta
Radhe Shyam Gupta
Director/Designated Partner
over 2 years ago
Ankur Gupta
Ankur Gupta
Director
almost 15 years ago
Nand Kishore Gupta
Nand Kishore Gupta
Director
over 17 years ago

Past Directors

Sushila Gupta
Sushila Gupta
Director
about 10 years ago
Rashmi Gupta
Rashmi Gupta
Additional Director
almost 11 years ago

Documents

Form MGT-7-12112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-06102020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form DPT-3-24102019-signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-06092019_signed
Declaration under section 90-05092019
Optional Attachment-(1)-05092019
List of share holders, debenture holders;-19112018
Form DIR-12-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form AOC-4-30092018_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-11112016