Company Information
CIN
Status
Date of Incorporation
17 August 1995
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
6,294,400
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manoj Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Eklabya Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shree Niwas Gupta
Director
over 19 years ago
over 19 years ago
Prem Lata Gupta
Director
over 29 years ago
over 29 years ago
Past Directors
Vinit Kumar Gupta
Director
over 19 years ago
over 19 years ago
Charges
25 August 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
25 August 2022
Others
0
Documents
Form DPT-3-27122020_signed
Form ADT-1-18012020_signed
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Optional Attachment-(1)-18012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-30072019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-25112016_signed