Company Information

CIN
Status
Date of Incorporation
06 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
2,279,500
Authorised Capital
2,400,000

Directors

Deepak Gupta
Deepak Gupta
Director
about 2 years ago
Rajesh Mohanka Gupta
Rajesh Mohanka Gupta
Director
almost 3 years ago
Sheetal Bagaria
Sheetal Bagaria
Director
about 3 years ago
Rajendra Bagaria
Rajendra Bagaria
Director
about 3 years ago
Radheshyam Gupta
Radheshyam Gupta
Director
over 25 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-201115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
Form MGT-14-250615.OCT
Copy of resolution-250615.PDF
Form ADT-1-260615.OCT
Resignation Letter-160615.PDF
Form ADT-3-160615.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT