Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
15,877,000
Authorised Capital
20,000,000

Directors

Aloke Kumar Gupta
Aloke Kumar Gupta
Director
about 2 years ago
Ritesh Kumar Gupta
Ritesh Kumar Gupta
Director
over 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 3 years ago
Aruna Gupta
Aruna Gupta
Director
almost 16 years ago

Past Directors

Manoj Gupta
Manoj Gupta
Director
over 26 years ago

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-11072019
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Form ADT-3-17042018-signed
Resignation letter-04042018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed