Company Information
CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,683,000
Authorised Capital
3,000,000
Directors
Bhupendra Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Bharti Gupta
Director
over 14 years ago
over 14 years ago
Charges
30 September 2014
Syndicate Bank
16 Lak
30 September 2014
Syndicate Bank
0
30 September 2014
Syndicate Bank
0
Documents
Form MGT-7-16122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form PAS-3-01082019_signed
Copy of Board or Shareholders? resolution-31072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(4)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521
Instrument(s) of creation or modification of charge;-19052018
Optional Attachment-(1)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
