Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,102,000
Authorised Capital
5,000,000

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 2 years ago
Yashovardhan Gupta
Yashovardhan Gupta
Director
almost 3 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
over 32 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC - 4 CFS-31122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(2)-28032018
Directors report as per section 134(3)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Form AOC-4-28032018_signed