Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
22,000,000

Directors

Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
almost 7 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
almost 7 years ago
Kusum Gupta
Kusum Gupta
Director/Designated Partner
over 7 years ago
Jai Narayan Gupta
Jai Narayan Gupta
Director/Designated Partner
over 28 years ago

Past Directors

Ram Awatar Gupta
Ram Awatar Gupta
Additional Director
almost 10 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director
over 28 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-17102019-signed
Auditor?s certificate-21062019
Form DIR-12-25022019_signed
Optional Attachment-(2)-23022019
Optional Attachment-(4)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Optional Attachment-(1)-23022019
Interest in other entities;-23022019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4 additional attachment-29102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form GNL-2-16082018-signed
Form PAS-3-25072018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25072018
Copy of Board or Shareholders? resolution-25072018
Optional Attachment-(1)-25072018
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.-25072018