Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,878,100
Authorised Capital
2,500,000

Directors

Siddhartha Gupta
Siddhartha Gupta
Director/Designated Partner
almost 2 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Dasrath Kumar Gupta
Dasrath Kumar Gupta
Director
over 30 years ago

Charges

05 August 2022
Hdfc Bank Limited
0
05 August 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-18082021-signed
Form DPT-3-25062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Declaration by first director-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Form ADT-1-12012017_signed
Copy of the intimation sent by company-12012017
Copy of written consent given by auditor-12012017
Copy of resolution passed by the company-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed