Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
7,500,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Gupta Harsh
Gupta Harsh
Director/Designated Partner
about 3 years ago
Anita Devi Gupta
Anita Devi Gupta
Director
almost 19 years ago
Umesh Kumar Gupta
Umesh Kumar Gupta
Director/Designated Partner
almost 24 years ago

Past Directors

Archana Gupta
Archana Gupta
Director
almost 19 years ago
Bimala Devi Gupta
Bimala Devi Gupta
Director
almost 19 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form INC-22-05112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Copy of board resolution authorizing giving of notice-05112020
Optional Attachment-(1)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Form BEN - 2-09072020_signed
Declaration under section 90-09072020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form DPT-3-02072019-signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Notice of resignation;-04052019