Company Information

CIN
Status
Date of Incorporation
03 August 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,423,500
Authorised Capital
11,000,000

Directors

Shiv Bhagwan Gupta
Shiv Bhagwan Gupta
Beneficial Owner
over 2 years ago
Niketan Gupta
Niketan Gupta
Director/Designated Partner
over 2 years ago
Ankita Gupta
Ankita Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Anil Khaitan
Anil Khaitan
Additional Director
over 9 years ago
Rina Chakraborty
Rina Chakraborty
Additional Director
over 11 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-29112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(4)-02082019
Optional Attachment-(1)-02082019
Auditor?s certificate-26062019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form AOC-4-15112017_signed