Company Information

CIN
Status
Date of Incorporation
04 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,572,000
Authorised Capital
7,600,000

Directors

Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 2 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
almost 3 years ago
Manu Gupta
Manu Gupta
Director/Designated Partner
about 9 years ago

Past Directors

Sutapa Roy
Sutapa Roy
Director
almost 12 years ago
Vidya Jain
Vidya Jain
Director
over 20 years ago
Sanjay Rawka
Sanjay Rawka
Director
over 20 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form DIR-12-07102017_signed
Evidence of cessation;-04102017
Notice of resignation;-04102017
Proof of dispatch-03102017
Acknowledgement received from company-03102017
Form DIR-11-03102017_signed
Notice of resignation filed with the company-03102017