Company Information

CIN
Status
Date of Incorporation
01 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,592,000
Authorised Capital
5,000,000

Directors

Rajesh Sahu
Rajesh Sahu
Director/Designated Partner
over 2 years ago
Sunita Gupta
Sunita Gupta
Director
over 25 years ago
Dilip Kumar Gupta
Dilip Kumar Gupta
Director
about 26 years ago
Sanjivini Sahu
Sanjivini Sahu
Director
about 26 years ago

Charges

40 Lak
20 December 2010
Punjab National Bank
40 Lak
20 December 2010
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
20 December 2010
Punjab National Bank
0
20 December 2010
Punjab National Bank
0

Documents

Form ADT-1-15102020_signed
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form AOC-5-02092020-signed
Copy of board resolution-07082020
Form ADT-1-11012019_signed
Form ADT-3-11012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Resignation letter-28122018
-28122018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Directors report as per section 134(3)-24062018
Form 20B-29102017_signed
Form ADT-1-14092017_signed