Company Information

CIN
Status
Date of Incorporation
16 December 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,083,500
Authorised Capital
10,000,000

Directors

Raghavendra Gupta
Raghavendra Gupta
Director/Designated Partner
over 2 years ago
Bhagwan Das Gupta
Bhagwan Das Gupta
Director/Designated Partner
almost 3 years ago
Meera Gupta
Meera Gupta
Beneficial Owner
almost 37 years ago

Documents

Form ADT-1-09012021_signed
Form DPT-3-06012021-signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-24112016_signed