Company Information

CIN
Status
Date of Incorporation
18 October 2001
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
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarvesh Gupta
Sarvesh Gupta
Director/Designated Partner
almost 3 years ago
Dimple Gupta
Dimple Gupta
Director
over 17 years ago
Shree Niwas Gupta
Shree Niwas Gupta
Beneficial Owner
about 23 years ago
Mahesh Gupta
Mahesh Gupta
Beneficial Owner
about 23 years ago

Past Directors

Shreya Gupta
Shreya Gupta
Additional Director
almost 3 years ago
Nidhi Gupta
Nidhi Gupta
Director
over 17 years ago
Manish Gupta
Manish Gupta
Director
about 23 years ago

Charges

0
19 February 2018
State Bank Of India
1 Crore
19 February 2018
State Bank Of India
0
19 February 2018
State Bank Of India
0
19 February 2018
State Bank Of India
0

Documents

Form DPT-3-22052020-signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Optional Attachment-(1)-12092019
Form DPT-3-28062019
Form ADT-3-27042019_signed
Form ADT-1-27042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Resignation letter-24042019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form DIR-12-21032018_signed
Proof of dispatch-21032018
Form DIR-11-21032018_signed