Company Information

CIN
Status
Date of Incorporation
16 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,704,000
Authorised Capital
2,800,000

Directors

Anita Gupta
Anita Gupta
Director/Designated Partner
over 19 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 19 years ago

Past Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Director
almost 17 years ago
Sunit Kumar Agrawal
Sunit Kumar Agrawal
Director
over 19 years ago

Documents

Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form ADT-1-01052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form INC-22-06062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Copy of board resolution authorizing giving of notice-06062017
Copies of the utility bills as mentioned above (not older than two months)-06062017
Form AOC-4-05122016_signed
Form MGT-7-28112016