Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
16,962,000
Authorised Capital
20,000,000

Directors

Aloke Kumar Gupta
Aloke Kumar Gupta
Director/Designated Partner
about 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Ritesh Kumar Gupta
Ritesh Kumar Gupta
Additional Director
over 8 years ago
Gayatri Gupta
Gayatri Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Form ADT-1-23052019_signed
Form ADT-3-19052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Resignation letter-23042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-25112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form DIR-12-26042017_signed