Company Information

CIN
Status
Date of Incorporation
31 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sanjiv Gupta
Sanjiv Gupta
Director/Designated Partner
about 11 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
almost 17 years ago
Akhilesh Kumar Gupta
Akhilesh Kumar Gupta
Director/Designated Partner
over 42 years ago

Past Directors

Deb Narayan Singh
Deb Narayan Singh
Director
almost 19 years ago
Ashok Bag
Ashok Bag
Director
over 19 years ago

Charges

29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form ADT-1-27092019_signed
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form DPT-3-27062019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016