Company Information

CIN
Status
Date of Incorporation
05 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Sushil Sedhmal Gupta
Sushil Sedhmal Gupta
Director/Designated Partner
over 2 years ago
Deepali Sunil Gupta
Deepali Sunil Gupta
Director/Designated Partner
over 2 years ago
Suman Sushil Gupta
Suman Sushil Gupta
Director/Designated Partner
over 2 years ago
Manojkumar Mangilal Jain
Manojkumar Mangilal Jain
Director
over 15 years ago

Past Directors

Rajdeep Singh
Rajdeep Singh
Director
about 16 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
about 22 years ago
Kumar Vikramaditya Jaiswal
Kumar Vikramaditya Jaiswal
Director
about 22 years ago

Charges

50 Lak
07 April 2004
United Bank Of India
50 Lak
07 April 2004
United Bank Of India
0
07 April 2004
United Bank Of India
0

Documents

Form GNL-2-09072020-signed
Form MGT-14-03072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(2)-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(5)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(4)-26062020
Optional Attachment-(3)-26062020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed