Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
137,285,500
Authorised Capital
137,450,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Aayush Gupta
Aayush Gupta
Director/Designated Partner
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
almost 3 years ago
Prem Lata Gupta
Prem Lata Gupta
Director
over 14 years ago
Neelam Gupta
Neelam Gupta
Director
over 14 years ago

Past Directors

Gopalakrishnan Sarankapani
Gopalakrishnan Sarankapani
Director
about 8 years ago
Ankita Banerjee
Ankita Banerjee
Company Secretary
over 8 years ago
Binay Kumar Gupta
Binay Kumar Gupta
Director
over 12 years ago
Bajrang Kumar Gupta
Bajrang Kumar Gupta
Director
over 12 years ago
Shree Niwas Gupta
Shree Niwas Gupta
Director
over 14 years ago
Kanchan Singhania
Kanchan Singhania
Director
over 14 years ago

Documents

Form DPT-3-17122020-signed
Form PAS-3-09102020_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.-07102020
Copy of Board or Shareholders? resolution-07102020
Form SH-7-16092020-signed
Altered memorandum of assciation;-14092020
Copy of the resolution for alteration of capital;-14092020
Optional Attachment-(1)-14092020
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Interest in other entities;-10122019
Optional Attachment-(1)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
List of share holders, debenture holders;-28102019
Copy of MGT-8-28102019
Form MGT-7-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-29062019
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Form MGT-7-15112018_signed