Company Information

CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,500,000

Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Director
over 2 years ago
Bajarang Lal Gupta
Bajarang Lal Gupta
Director
about 30 years ago

Documents

Form ADT-3-25122019_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Resignation letter-30112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-21102017_signed
Copy of the intimation sent by company-21102017
Copy of resolution passed by the company-21102017
Copy of written consent given by auditor-21102017
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 MGT-14-23062017_signed
Optional Attachment-(2)-23062017
Optional Attachment-(1)-23062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Copy of written consent given by auditor-12062017