Company Information

CIN
Status
Date of Incorporation
21 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,788,000
Authorised Capital
10,000,000

Directors

Ashish Gupta
Ashish Gupta
Director
over 2 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Beneficial Owner
over 6 years ago
Arvind Gupta
Arvind Gupta
Director
almost 29 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 29 years ago

Past Directors

Gokul Chandra Ghosh
Gokul Chandra Ghosh
Director
about 19 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-15062020-signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-09072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Evidence of cessation;-17052019
Form DIR-12-17052019_signed
Notice of resignation;-17052019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed