Company Information

CIN
Status
Date of Incorporation
18 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,507,000
Authorised Capital
5,000,000

Directors

Radhika Gupta
Radhika Gupta
Director/Designated Partner
over 10 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
about 28 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director/Designated Partner
about 28 years ago

Charges

2 Lak
28 August 2020
Union Bank Of India
2 Lak
30 January 2023
Others
0
28 August 2020
Others
0
30 January 2023
Others
0
28 August 2020
Others
0
30 January 2023
Others
0
28 August 2020
Others
0

Documents

Form ADT-1-28092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form ADT-3-25032020_signed
Resignation letter-18032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed