Company Information

CIN
Status
Date of Incorporation
24 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,915,000
Authorised Capital
5,000,000

Directors

Premjeet Singh Gujral
Premjeet Singh Gujral
Director
over 2 years ago
Prahalad Singh Gujral
Prahalad Singh Gujral
Managing Director
over 2 years ago
Monika .
Monika .
Director
over 2 years ago
Harihar Nath Sharma
Harihar Nath Sharma
Director
over 14 years ago

Past Directors

Jagjeet Singh Gujral
Jagjeet Singh Gujral
Additional Director
almost 11 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Optional Attachment-(2)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
Optional Attachment-(1)-09122016
Form DIR-12-09122016_signed