Company Information

CIN
Status
Date of Incorporation
19 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,628,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Gupta
Ankit Gupta
Director
over 1 year ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
over 16 years ago
Prem Gupta Kumar
Prem Gupta Kumar
Director
over 25 years ago

Past Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 25 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201120
Form DPT-3-07122020-signed
Form MGT-14-13112020-signed
Optional Attachment-(1)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Altered memorandum of association-06112020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form SH-7-02032020-signed
Copy of the resolution for alteration of capital;-20022020
Altered memorandum of assciation;-20022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed