Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,734,200
Authorised Capital
200,000,000

Directors

Sunil Sedhmal Gupta
Sunil Sedhmal Gupta
Director/Designated Partner
over 2 years ago
Sarang Sushil Gupta
Sarang Sushil Gupta
Director/Designated Partner
over 2 years ago
Sushil Sedhmal Gupta
Sushil Sedhmal Gupta
Director/Designated Partner
over 2 years ago
Deepali Sunil Gupta
Deepali Sunil Gupta
Director/Designated Partner
over 2 years ago
Suman Sushil Gupta
Suman Sushil Gupta
Director/Designated Partner
over 2 years ago

Charges

20 October 2023
Others
0
25 November 2021
Others
0
20 October 2023
Others
0
25 November 2021
Others
0
20 October 2023
Others
0
25 November 2021
Others
0
20 October 2023
Others
0
25 November 2021
Others
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-07042020-signed
Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Evidence of cessation;-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-14-05112019-signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Altered memorandum of association-25102019
Altered articles of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(2)-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Copy of MGT-8-28122018
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018