Company Information

CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,945,200
Authorised Capital
35,500,000

Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
almost 3 years ago
Mohit Agarwal
Mohit Agarwal
Additional Director
over 7 years ago
Pawan Kumar Kasera
Pawan Kumar Kasera
Director
over 31 years ago

Past Directors

Barun Kumar Giri
Barun Kumar Giri
Additional Director
about 8 years ago
Sudip Das Gupta
Sudip Das Gupta
Director
over 14 years ago
Rahul Banka
Rahul Banka
Additional Director
almost 17 years ago
Pushpendra Kumar Choudhary
Pushpendra Kumar Choudhary
Additional Director
almost 17 years ago
Sudarshan Kasera
Sudarshan Kasera
Director
over 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-14122019
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Notice of resignation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Interest in other entities;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Optional Attachment-(1)-07112019
Form DIR-12-24102019_signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018