Company Information

CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,010
Authorised Capital
500,000

Directors

Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 2 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director
over 2 years ago
Saroj Gupta
Saroj Gupta
Director
over 30 years ago

Charges

62 Lak
05 December 2011
Union Bank Of India
12 Lak
09 June 2011
Union Bank Of India
10 Lak
07 February 2007
Union Bank Of India
40 Lak
07 February 2007
Union Bank Of India
0
05 December 2011
Union Bank Of India
0
09 June 2011
Union Bank Of India
0
07 February 2007
Union Bank Of India
0
05 December 2011
Union Bank Of India
0
09 June 2011
Union Bank Of India
0

Documents

Form DPT-3-17062020-signed
Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Interest in other entities;-13092017
Form DIR-12-13092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017
Letter of appointment;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
List of share holders, debenture holders;-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Form MGT-7-261115.OCT
Form AOC-4-101115.OCT
Form ADT-1-301015.OCT