Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,845,000
Authorised Capital
2,900,000

Directors

Radhika Gupta
Radhika Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 13 years ago

Past Directors

Sushila Gupta
Sushila Gupta
Director
over 15 years ago
Pawan Kumar Loharuka
Pawan Kumar Loharuka
Director
almost 17 years ago
Pradip Gupta
Pradip Gupta
Director
about 18 years ago
Avinash Shankar
Avinash Shankar
Director
almost 19 years ago

Documents

Form DPT-3-26062020-signed
Form DPT-3-18062020-signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(2)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form ADT-3-24072018-signed
Optional Attachment-(1)-20072018
Resignation letter-20072018
Optional Attachment-(2)-20072018
Form ADT-1-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Copy of resolution passed by the company-12072018
Copy of written consent given by auditor-12072018
Directors report as per section 134(3)-12072018
Details of other Entity(s)-12072018
Optional Attachment-(1)-12072018
Form AOC-4-12072018_signed
Resignation letter-11072018
Copy of written consent given by auditor-11072018
Copy of resolution passed by the company-11072018
Form MGT-7-10072018_signed