Company Information

CIN
Status
Date of Incorporation
28 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 October 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shikha Gupta
Shikha Gupta
Director/Designated Partner
over 3 years ago
Avishek Gupta
Avishek Gupta
Director
about 30 years ago

Past Directors

Hiralal Prasad
Hiralal Prasad
Director
almost 38 years ago

Documents

List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-14-11102019-signed
Altered memorandum of association-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Optional Attachment-(1)-26102016
Form MGT-7-301115.OCT