Company Information

CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,990,300
Authorised Capital
7,500,000

Directors

Akshit Kumar Gupta
Akshit Kumar Gupta
Director/Designated Partner
over 2 years ago
Pranav Kumar Gupta
Pranav Kumar Gupta
Director/Designated Partner
over 8 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
almost 29 years ago

Past Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
over 29 years ago
Ramesh Chand
Ramesh Chand
Director
over 34 years ago
Asha Gupta
Asha Gupta
Director
almost 35 years ago

Documents

Form DIR-12-17022021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form DPT-3-21122020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Form DPT-3-22112019-signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-07082019_signed
Optional Attachment-(1)-07082019
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form MGT-14-08072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
Auditor?s certificate-26062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018