Company Information

CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,316,000
Authorised Capital
5,000,000

Directors

Sunita Rajiv Gupta
Sunita Rajiv Gupta
Director/Designated Partner
about 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Rishi Gupta
Rishi Gupta
Director/Designated Partner
about 27 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 27 years ago
Neena Gupta
Neena Gupta
Director/Designated Partner
over 27 years ago

Documents

Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-27112019-signed
Auditor?s certificate-26062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-10122016_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT