Company Information

CIN
Status
Date of Incorporation
12 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,924,400
Authorised Capital
25,000,000

Directors

Harsh Vardhan Gupta
Harsh Vardhan Gupta
Director/Designated Partner
almost 8 years ago
Urvashi Gupta
Urvashi Gupta
Director/Designated Partner
over 8 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 22 years ago
Jagannath Gupta
Jagannath Gupta
Director/Designated Partner
almost 29 years ago

Documents

Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Optional Attachment-(1)-24082020
Copy of the intimation sent by company-24082020
Form DPT-3-16062020-signed
Form DPT-3-23012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Declaration by first director-30012018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Form DIR-12-24012018_signed
Letter of appointment;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Form AOC-4-25102016