Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,980,120
Authorised Capital
15,000,000

Directors

Ankit Gupta
Ankit Gupta
Director
over 2 years ago
Shankar Ram Singh
Shankar Ram Singh
Director
almost 13 years ago

Past Directors

Arun Kumar Singh
Arun Kumar Singh
Director
almost 13 years ago
Pradeep Mittal
Pradeep Mittal
Director
about 18 years ago
Nirmala Mittal
Nirmala Mittal
Director
over 30 years ago

Documents

Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-31102020
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-14-27042017-signed
Form PAS-3-26042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Optional Attachment-(1)-26042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Copy of Board or Shareholders? resolution-26042017