Company Information

CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,330,000
Authorised Capital
10,000,000

Directors

Sajan Kumar Gupta
Sajan Kumar Gupta
Beneficial Owner
over 2 years ago
Suman Gupta
Suman Gupta
Director
over 28 years ago

Charges

5 Lak
25 September 2018
Sbi Cards And Payment Services Private Limited.
5 Lak
30 December 2022
Hdfc Bank Limited
0
25 September 2018
Others
0
30 December 2022
Hdfc Bank Limited
0
25 September 2018
Others
0
30 December 2022
Hdfc Bank Limited
0
25 September 2018
Others
0

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form BEN - 2-18032020_signed
Declaration under section 90-17032020
Form DPT-3-29112019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form CHG-1-01112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
Instrument(s) of creation or modification of charge;-31102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed