Company Information

CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,070,500
Authorised Capital
1,500,000

Directors

Vaishnavi Gupta
Vaishnavi Gupta
Director/Designated Partner
over 2 years ago
Swati Gupta .
Swati Gupta .
Director/Designated Partner
about 6 years ago
Hasmukh Modi
Hasmukh Modi
Director
over 6 years ago

Past Directors

Rampada Das
Rampada Das
Director
over 6 years ago
Siddharth Gupta
Siddharth Gupta
Director
over 12 years ago
Ravi Shankar Gupta
Ravi Shankar Gupta
Director
about 27 years ago

Documents

Form MGT-14-17072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-17112017_signed
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016