Company Information

CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,023,000
Authorised Capital
34,000,000

Directors

Aloke Kumar Gupta
Aloke Kumar Gupta
Director/Designated Partner
about 2 years ago
Shreya Gupta
Shreya Gupta
Director/Designated Partner
over 2 years ago
Vidul Gupta
Vidul Gupta
Director/Designated Partner
over 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 26 years ago

Past Directors

Mehal Gupta
Mehal Gupta
Additional Director
over 8 years ago
Ravi Agarwalla
Ravi Agarwalla
Director
about 17 years ago
Manoj Gupta
Manoj Gupta
Director
over 26 years ago

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form AOC-4-17102020_signed
Form DIR-12-15102020_signed
Declaration by first director-15102020
Form DIR-12-03092020_signed
Declaration by first director-02092020
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-24012020
Interest in other entities;-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019