Company Information
CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,911,530
Authorised Capital
25,000,000
Directors
Reena Gupta
Director
over 12 years ago
over 12 years ago
Ipsa Gupta
Director
over 17 years ago
over 17 years ago
Manoj Gupta
Director
over 26 years ago
over 26 years ago
Past Directors
Ritesh Kumar Gupta
Director
over 21 years ago
over 21 years ago
Sanjay Kumar Gupta
Director
about 27 years ago
about 27 years ago
Charges
23 October 2020
Canara Bank
45 Lak
23 October 2020
Canara Bank
0
23 October 2020
Canara Bank
0
23 October 2020
Canara Bank
0
23 October 2020
Canara Bank
0
23 October 2020
Canara Bank
0
Documents
Form CHG-1-06112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-31102019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form GNL-2-23092019-signed
Optional Attachment-(1)-04092019
Form BEN - 2-10082019_signed
Declaration under section 90-08082019
Form MGT-14-05072019_signed
Optional Attachment-(1)-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Altered memorandum of association-04072019
Form DIR-12-10012019_signed
Optional Attachment-(1)-07012019
Evidence of cessation;-07012019
Notice of resignation;-07012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
