Company Information

CIN
Status
Date of Incorporation
30 June 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
18,475,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Chand Gupta
Suresh Chand Gupta
Director/Designated Partner
about 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 5 years ago
Rashi Gupta
Rashi Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Mamta Gupta
Mamta Gupta
Director
about 7 years ago

Documents

Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of resolution passed by the company-17122020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-15102019_signed
Evidence of cessation;-12102019
Form DIR-12-12092019_signed
Evidence of cessation;-11092019
Notice of resignation;-11092019
Optional Attachment-(1)-11092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MGT-7-11082018_signed
Form AOC-4-11082018_signed
List of share holders, debenture holders;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form DIR-12-12032018_signed
Optional Attachment-(3)-10032018
Optional Attachment-(2)-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018