Company Information

CIN
Status
Date of Incorporation
27 July 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,000,000

Directors

Devasis Gupta
Devasis Gupta
Director
over 29 years ago
Paramita Gupta
Paramita Gupta
Director
over 29 years ago
Kaveri Narang
Kaveri Narang
Director
over 35 years ago
Parvindar Singh Narang
Parvindar Singh Narang
Director
over 36 years ago

Charges

31 Lak
20 August 1990
Allahabad Bank
31 Lak
20 August 1990
Allahabad Bank
0
20 August 1990
Allahabad Bank
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Optional Attachment-(1)-04032019
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form MGT-7-15092017_signed
Form ADT-1-07092016_signed
Copy of written consent given by auditor-07092016
Copy of resolution passed by the company-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Form MGT-7-07092016_signed
Form AOC-4-07092016_signed