Company Information

CIN
Status
Date of Incorporation
14 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,214,000
Authorised Capital
8,500,000

Directors

Reetika Gupta
Reetika Gupta
Director/Designated Partner
about 2 years ago
Vikash Gupta
Vikash Gupta
Director/Designated Partner
about 2 years ago
Neha Gupta
Neha Gupta
Director/Designated Partner
over 2 years ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
over 2 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
almost 3 years ago
Kaushlaya Gupta
Kaushlaya Gupta
Director/Designated Partner
almost 26 years ago

Past Directors

Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director
almost 26 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-12072019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form MGT-7-14102017_signed