Company Information

CIN
Status
Date of Incorporation
21 November 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,093,700
Authorised Capital
10,000,000

Directors

Akshit Kumar Gupta
Akshit Kumar Gupta
Director/Designated Partner
over 2 years ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Beneficial Owner
almost 6 years ago
Pranav Kumar Gupta
Pranav Kumar Gupta
Director/Designated Partner
over 8 years ago
Ramesh Chand
Ramesh Chand
Director/Designated Partner
about 36 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 36 years ago

Past Directors

Asha Gupta
Asha Gupta
Director
about 36 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-05012020_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC - 4 CFS-02122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC - 4 CFS-24102018_signed