Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,442,000
Authorised Capital
1,500,000

Past Directors

Namita Gupta
Namita Gupta
Additional Director
almost 10 years ago
Rashmi Gupta
Rashmi Gupta
Additional Director
almost 10 years ago
Kanhaiya Agarwal
Kanhaiya Agarwal
Director
over 23 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 23 years ago

Documents

Form DPT-3-10072020-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-24082017_signed
Copy of the intimation sent by company-24082017
Copy of written consent given by auditor-24082017
Form ADT-3-04052017-signed
Resignation letter-28042017
Form AOC-4-25112016_signed
Form DIR-12-24112016_signed