Company Information
CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,825,000
Authorised Capital
2,500,000
Directors
Mukesh Kumar Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Rakesh Kumar Gupta
Director
over 27 years ago
over 27 years ago
Past Directors
Sushila Gupta
Additional Director
over 4 years ago
over 4 years ago
Ram Autar Gupta
Director
over 27 years ago
over 27 years ago
Sushil Kumar Gupta
Director
over 27 years ago
over 27 years ago
Documents
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Optional Attachment-(1)-19092019
Directors report as per section 134(3)-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Optional Attachment-(1)-01092017
