Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,850,000
Authorised Capital
2,500,000

Directors

Basant Gupta
Basant Gupta
Director
over 17 years ago
Priti Agarwal
Priti Agarwal
Director
over 17 years ago
Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19122019_signed
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Form MGT-7-14012017_signed
List of share holders, debenture holders;-08012017
Copy of MGT-8-08012017
Form AOC-4-29122016_signed