Company Information

CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,094,000
Authorised Capital
2,500,000

Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
almost 22 years ago

Past Directors

Abhishek Gupta
Abhishek Gupta
Additional Director
about 8 years ago
Urmila Gupta
Urmila Gupta
Director
over 21 years ago

Documents

Form DPT-3-18122020-signed
Form PAS-3-13052020_signed
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.-13052020
Copy of Board or Shareholders? resolution-13052020
Form SH-7-12052020-signed
Form MGT-14-08052020_signed
Altered memorandum of assciation;-06052020
Copy of the resolution for alteration of capital;-06052020
Altered memorandum of association-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Optional Attachment-(1)-06052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17102019_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
Form BEN - 2-26072019_signed
Optional Attachment-(3)-26072019
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Optional Attachment-(4)-26072019
Optional Attachment-(2)-26072019
Form DPT-3-01072019-signed
Auditor?s certificate-04062019
-04022019
Optional Attachment-(1)-04022019