Company Information

CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,309,180
Authorised Capital
12,430,000

Directors

Amit Gupta
Amit Gupta
Director
over 2 years ago
Ravi Kumar Newatia
Ravi Kumar Newatia
Director/Designated Partner
almost 3 years ago
Ritesh Newatia
Ritesh Newatia
Director
over 21 years ago

Past Directors

Nikhil Gupta
Nikhil Gupta
Additional Director
over 6 years ago

Documents

Form SH-9-11122020-signed
Form SH-8-11122020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03122020
Copy of board resolution-03122020
Optional Attachment-(1)-03122020
Auditor's report-03122020
Copy of the board resolution-03122020
Audited financial statements of last three years-03122020
Details of the promoters of the company-03122020
Copy of Special Resolution-03122020
Affidavit as per rule 65(3)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(4)-03122020
Statement of assets and liabilities-03122020
Optional Attachment-(5)-03122020
Declaration by auditor(s)-03122020
Copy of the board resolution-13112020
Optional Attachment-(2)-13112020
Copy of Special Resolution-13112020
Auditor's report-13112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13112020
Details of the promoters of the company-13112020
Copy of board resolution-13112020
Affidavit as per rule 65(3)-13112020
Optional Attachment-(1)-13112020
Audited financial statements of last three years-13112020
Declaration by auditor(s)-13112020
Statement of assets and liabilities-13112020
Form MGT-14-09112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020