Company Information
CIN
Status
Date of Incorporation
19 August 2005
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
2,800,000
Directors
Anup Gupta
Director
over 2 years ago
over 2 years ago
Mayank Modi
Director
almost 14 years ago
almost 14 years ago
Charges
27 December 2007
State Bank Of India
3 Crore
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-05042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Copy of the intimation sent by company-04102017
Form MGT-14-11072017_signed
Optional Attachment-(1)-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Form ADT-1-10072017_signed
Optional Attachment-(1)-10072017
Copy of written consent given by auditor-10072017
Copy of the intimation sent by company-10072017
Form ADT-3-07072017-signed
Resignation letter-07072017
