Company Information

CIN
Status
Date of Incorporation
13 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,248,000
Authorised Capital
10,500,000

Directors

Anil Vijay
Anil Vijay
Director/Designated Partner
over 2 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director/Designated Partner
over 2 years ago
Abhinav Gupta
Abhinav Gupta
Beneficial Owner
almost 3 years ago

Past Directors

Kanjiramvila Babu
Kanjiramvila Babu
Additional Director
over 13 years ago
Ankit Todi
Ankit Todi
Director
almost 18 years ago
Mukesh Banka .
Mukesh Banka .
Director
almost 19 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
almost 19 years ago
Aman Agarwal
Aman Agarwal
Director
about 29 years ago

Charges

0
04 March 2017
State Bank Of Bikaner And Jaipur
90 Lak
04 March 2017
Others
0
04 March 2017
Others
0
04 March 2017
Others
0
04 March 2017
Others
0
04 March 2017
Others
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Directors report as per section 134(3)-28122018
Form INC-22-27072018_signed
Optional Attachment-(1)-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copy of board resolution authorizing giving of notice-26072018
Form AOC - 4 CFS-02042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032018