Company Information

CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
8,370,000
Authorised Capital
10,000,000

Directors

Shalu Gupta
Shalu Gupta
Director
almost 10 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
almost 10 years ago

Past Directors

Sudhir Kumar Gupta
Sudhir Kumar Gupta
Director
about 32 years ago
Rohitash Kumar Gupta
Rohitash Kumar Gupta
Managing Director
about 32 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Supplementary or Test audit report under section 143-13102020
Form MGT-7-13102020_signed
Form AOC - 4 CFS-13102020
Form AOC-4-13102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-21062019-signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019