Company Information

CIN
Status
Date of Incorporation
20 January 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,132,000
Authorised Capital
1,200,000

Directors

Kavita Gupta
Kavita Gupta
Director
almost 2 years ago
Ishwar Singh Gupta
Ishwar Singh Gupta
Beneficial Owner
almost 6 years ago

Past Directors

Vikash Gupta
Vikash Gupta
Additional Director
about 4 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 23 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-16092018
List of share holders, debenture holders;-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
Form AOC-4-16092018_signed
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
BAIJNATHSHAREHOLDERS_P23350010_VISHWAR23A_20161017161149.xlsx
List of share holders, debenture holders;-30082016
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form MGT-7-30082016_signed
Form AOC-4-30082016_signed
Form MGT-7-191115.OCT