Company Information

CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,724,000
Authorised Capital
3,000,000

Directors

Prity Gupta
Prity Gupta
Director Appointed In Casual Vacancy
over 6 years ago
Saroj Gupta
Saroj Gupta
Director
over 18 years ago

Past Directors

Sarat Gupta
Sarat Gupta
Director
about 28 years ago
Sailesh Kumar Gupta
Sailesh Kumar Gupta
Director
about 28 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form ADT-1-30092018_signed
Copy of written consent given by auditor-30082018
Copy of the intimation sent by company-30082018
Copy of resolution passed by the company-30082018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-041215.OCT