Company Information

CIN
Status
Date of Incorporation
15 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,492,000
Authorised Capital
2,500,000

Directors

Akshit Kumar Gupta
Akshit Kumar Gupta
Director/Designated Partner
over 2 years ago
Ritu Gupta
Ritu Gupta
Director
over 6 years ago
Pranav Kumar Gupta
Pranav Kumar Gupta
Director/Designated Partner
over 8 years ago
Ramesh Chand
Ramesh Chand
Director/Designated Partner
about 14 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 25 years ago
Binod Kumar Mohan
Binod Kumar Mohan
Wholetime Director
over 25 years ago

Past Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
about 26 years ago

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-02012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Declaration under section 90-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Optional Attachment-(1)-10082019
Interest in other entities;-10082019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-24102017_signed