Company Information

CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 October 2021
Paid Up Capital
926,000
Authorised Capital
2,500,000

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Dasrath Kumar Gupta
Dasrath Kumar Gupta
Director
about 30 years ago

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-25062019
Form ADT-1-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form DIR-12-15022019_signed
Interest in other entities;-14022019
Optional Attachment-(1)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Evidence of cessation;-14022019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed