Company Information

CIN
Status
Date of Incorporation
16 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,838,000
Authorised Capital
5,000,000

Directors

Akshit Kumar Gupta
Akshit Kumar Gupta
Director/Designated Partner
over 2 years ago
Ritu Gupta
Ritu Gupta
Director
over 6 years ago
Pranav Kumar Gupta
Pranav Kumar Gupta
Director/Designated Partner
over 8 years ago
Ramesh Chand
Ramesh Chand
Director/Designated Partner
about 26 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 26 years ago

Past Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
about 16 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC - 4 CFS-02122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Interest in other entities;-10082019
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC - 4 CFS-25102018_signed