Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,036,000
Authorised Capital
41,000,000

Directors

Om Prakash Gupta
Om Prakash Gupta
Director/Designated Partner
over 2 years ago
Parul Mehan
Parul Mehan
Director
over 15 years ago

Past Directors

Rabjel Ali Mandal
Rabjel Ali Mandal
Director
over 12 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
over 18 years ago
Ilina Nayak
Ilina Nayak
Director
about 19 years ago
Anurag Mishra
Anurag Mishra
Director
over 19 years ago

Documents

Form INC-22-05072020_signed
Form MGT-14-05072020_signed
Copies of the utility bills as mentioned above (not older than two months)-05072020
Optional Attachment-(2)-05072020
Optional Attachment-(1)-05072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072020
Optional Attachment-(3)-05072020
Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
List of share holders, debenture holders;-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Copy of the intimation sent by company-03072020
Directors report as per section 134(3)-03072020
-03072020
Copy of written consent given by auditor-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Optional Attachment-(1)-30062020
Annual return as per schedule V of the Companies Act,1956-30062020
List of share holders, debenture holders;-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(3)-30062020
Form MGT-7-30062020_signed
Form 20B-30062020_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form AOC-4-12042019_signed