Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,367,000
Authorised Capital
4,500,000

Directors

Shubham Gupta
Shubham Gupta
Director/Designated Partner
over 2 years ago
Kamal Kedia
Kamal Kedia
Director
over 2 years ago
Soni Agarwala
Soni Agarwala
Director/Designated Partner
almost 4 years ago
Darshana Kedia
Darshana Kedia
Director
about 21 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 22 years ago
Gautam Agarwala
Gautam Agarwala
Director
over 22 years ago

Past Directors

Pradip Agarwala
Pradip Agarwala
Director
about 21 years ago
Sharban Kumar Gupta
Sharban Kumar Gupta
Director
over 22 years ago

Charges

1 Crore
15 March 2006
State Bank Of India
1 Crore
28 January 2022
State Bank Of India
0
15 March 2006
State Bank Of India
0
28 January 2022
State Bank Of India
0
15 March 2006
State Bank Of India
0
28 January 2022
State Bank Of India
0
15 March 2006
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DIR-11-28022020_signed
Acknowledgement received from company-21022020
Notice of resignation filed with the company-21022020
Proof of dispatch-21022020
Optional Attachment-(1)-04022020
Evidence of cessation;-04022020
Notice of resignation;-04022020
Form DIR-12-04022020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed