Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rabindranath Mukherjee
Rabindranath Mukherjee
Director
almost 3 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 19 years ago

Past Directors

Prem Chand Gupta
Prem Chand Gupta
Director
over 8 years ago
Vishnu Narayan Gupta
Vishnu Narayan Gupta
Director
over 17 years ago
Satish Kumar Jaiswal
Satish Kumar Jaiswal
Director
almost 18 years ago
Shekhar Gupta
Shekhar Gupta
Director
over 18 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-19062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-19072019
Form ADT-1-03062019
Copy of written consent given by auditor-03062019
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Form DIR-12-24122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Interest in other entities;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Declaration by first director-22122018
Form MGT-7-22122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017