Company Information

CIN
Status
Date of Incorporation
05 May 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,879,830
Authorised Capital
25,000,000

Directors

Ipsa Gupta
Ipsa Gupta
Director/Designated Partner
over 12 years ago
Reena Gupta
Reena Gupta
Director/Designated Partner
over 12 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
almost 33 years ago

Past Directors

Aloke Kumar Gupta
Aloke Kumar Gupta
Director
almost 30 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 33 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form GNL-2-23092019-signed
Optional Attachment-(1)-04092019
Form BEN - 2-10082019_signed
Declaration under section 90-08082019
Form MGT-14-05072019_signed
Optional Attachment-(1)-04072019
Altered memorandum of association-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Form MGT-7-14012019_signed
Form DIR-12-10012019_signed
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Evidence of cessation;-07012019
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-14092018_signed
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
Optional Attachment-(1)-11092018