Company Information
CIN
Status
Date of Incorporation
23 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,824,000
Authorised Capital
102,500,000
Directors
Abhishek Kumar Gupta
Director
over 2 years ago
over 2 years ago
Mahesh Kumar Gupta
Director
over 2 years ago
over 2 years ago
Vikash Kumar Raut
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Saanchi Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rekha Gupta
Director
about 13 years ago
about 13 years ago
Yashu Gupta
Director
over 20 years ago
over 20 years ago
Past Directors
Abhishek Mohta
Additional Director
over 5 years ago
over 5 years ago
Bipinbihari Bihari Mishra
Director
about 10 years ago
about 10 years ago
Bhana Ram Gupta
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-12-31102020_signed
Declaration by first director-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Optional Attachment-(2)-05032020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Secretarial Audit Report-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-15-21102019_signed
Declaration by first director-05062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-01062019
Declaration by first director-01062019
Form DIR-12-01062019_signed
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Form DIR-12-18032019_signed
