Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
16,620,000
Authorised Capital
17,500,000

Directors

Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
over 2 years ago
Ramesh Chand Gupta
Ramesh Chand Gupta
Director/Designated Partner
about 14 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 18 years ago

Documents

Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form AOC-5-01082019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Copy of board resolution-17072019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-15032018
Form ADT-1-02122017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017