Company Information

CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,300,000

Directors

Mahesh Chandra Jain
Mahesh Chandra Jain
Director/Designated Partner
almost 2 years ago
Karuna Jain
Karuna Jain
Director/Designated Partner
over 2 years ago
Monika Gupta
Monika Gupta
Director/Designated Partner
almost 3 years ago
Pramila Gupta
Pramila Gupta
Beneficial Owner
over 6 years ago
Akhil Gupta
Akhil Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
over 10 years ago
Indra Gupta
Indra Gupta
Director
over 22 years ago
Satyendra Kumar Gupta
Satyendra Kumar Gupta
Director
over 22 years ago

Documents

Form DPT-3-05012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062020
Supplementary or Test audit report under section 143-30062020
Form AOC - 4 CFS-30062020
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Statement of Subsidiaries as per section 129 - Form AOC-1-18012020
Optional Attachment-(1)-18012020
Form AOC-4-18012020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-23082019_signed
Declaration under section 90-21082019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC - 4 CFS-26022019_signed
Supplementary or Test audit report under section 143-20022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed