Company Information

CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,234,000
Authorised Capital
2,500,000

Directors

Urmila Gupta
Urmila Gupta
Director
over 13 years ago
Seema Gupta
Seema Gupta
Director
over 13 years ago
Arvind Gupta
Arvind Gupta
Director
almost 21 years ago
Shiv Charan Gupta
Shiv Charan Gupta
Director
about 28 years ago

Documents

Form ADT-1-25112020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form ADT-3-21112020_signed
Resignation letter-20112020
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-15122019_signed
Declaration under section 90-13122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-30072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-06092018
Form MGT-7-06092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form AOC-4-03092018_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed