Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,157,330
Authorised Capital
61,500,000

Directors

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

Past Directors

Chandan Kumar Bagaria
Chandan Kumar Bagaria
Additional Director
almost 10 years ago
Gayatri Gupta
Gayatri Gupta
Director
over 15 years ago
Reena Gupta
Reena Gupta
Director
over 29 years ago

Charges

04 September 2023
Yes Bank Limited
0
04 September 2023
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Form AOC - 4 CFS-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Statement of Subsidiaries as per section 129 - Form AOC-1-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form PAS-3-22052019_signed
Copy of Board or Shareholders? resolution-22052019
Optional Attachment-(1)-22052019
Valuation Report from the valuer, if any;-22052019
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.-22052019