Company Information

CIN
Status
Date of Incorporation
04 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,202,000
Authorised Capital
10,300,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 2 years ago
Anubhuti Gupta
Anubhuti Gupta
Additional Director
over 15 years ago

Past Directors

Amit Verma
Amit Verma
Director
over 17 years ago
Uttam Kumar Katiyar
Uttam Kumar Katiyar
Director
over 17 years ago
Vasudha Jain
Vasudha Jain
Director
about 19 years ago
Manoj Jain
Manoj Jain
Director
about 19 years ago

Charges

10 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form MGT-14-25052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Optional Attachment-(1)-25052020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-04122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-11-08062018_signed
Acknowledgement received from company-01062018
Proof of dispatch-01062018
Notice of resignation filed with the company-01062018
Evidence of cessation;-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed