Company Information
CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,083,860
Authorised Capital
4,500,000
Directors
Arihant Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rekha Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Tanushree Bhadra
Director
over 21 years ago
over 21 years ago
Ajoy Gupta
Director
over 22 years ago
over 22 years ago
Charges
08 March 2007
Indian Bank
7 Crore
08 March 2007
Indian Bank
0
08 March 2007
Indian Bank
0
08 March 2007
Indian Bank
0
Documents
Optional Attachment-(3)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form DPT-3-02122019-signed
Form BEN - 2-17112019_signed
Declaration under section 90-29102019
Form AOC-5-01042019-signed
Copy of board resolution-26032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form AOC-4-131215.OCT
Form ADT-1-111215.OCT
Form MGT-7-031215.OCT
