Company Information

CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ritesh Gupta
Ritesh Gupta
Director/Designated Partner
over 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Uma Shankar Gupta
Uma Shankar Gupta
Additional Director
almost 14 years ago
Shyam Gupta Sunder
Shyam Gupta Sunder
Director
about 14 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
over 20 years ago
Sanjay Jain
Sanjay Jain
Director
about 21 years ago

Documents

Form DPT-3-13102020-signed
Evidence of cessation;-29062020
Form DIR-12-29062020_signed
Notice of resignation;-29062020
Notice of resignation filed with the company-27062020
Proof of dispatch-27062020
Form DIR-11-27062020_signed
Acknowledgement received from company-27062020
Form DIR-12-24062020_signed
Optional Attachment-(1)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DPT-3-10062020-signed
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Notice of resignation;-13012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018