Company Information

CIN
Status
Date of Incorporation
28 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,427,000
Authorised Capital
2,500,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 2 years ago

Past Directors

Shashi Gupta
Shashi Gupta
Additional Director
almost 11 years ago
Kamal Kumar Gupta
Kamal Kumar Gupta
Director
almost 21 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-13112019-signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Notice of resignation;-24022018
Form DIR-12-24022018_signed
Evidence of cessation;-24022018
Form DIR-11-03012018_signed
Proof of dispatch-02012018
Notice of resignation filed with the company-02012018
Acknowledgement received from company-02012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed