Company Information

CIN
Status
Date of Incorporation
24 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
985,200
Authorised Capital
2,000,000

Directors

Babita Gupta
Babita Gupta
Additional Director
over 2 years ago
Ajay Prakash Gupta
Ajay Prakash Gupta
Director
over 2 years ago

Past Directors

Arun Prakash Gupta
Arun Prakash Gupta
Director
over 16 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Additional Director
over 16 years ago
Govindan Srinivasan
Govindan Srinivasan
Director
over 24 years ago

Charges

2 Crore
17 May 2010
Bank Of Baroda
2 Crore
06 December 2022
City Union Bank Limited
0
17 May 2010
Bank Of Baroda
0
06 December 2022
City Union Bank Limited
0
17 May 2010
Bank Of Baroda
0

Documents

Form MGT-7-30082020_signed
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-29082020_signed
Form DIR-12-10122019_signed
Notice of resignation;-28112019
Form DIR-12-28112019_signed
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed