Company Information

CIN
Status
Date of Incorporation
12 October 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Pradip Kumar Gutgutia
Pradip Kumar Gutgutia
Director/Designated Partner
about 22 years ago

Past Directors

Ashish Saraf
Ashish Saraf
Additional Director
over 12 years ago
Krishna Kumar Khemka
Krishna Kumar Khemka
Additional Director
about 14 years ago
Indra Kumar Holani
Indra Kumar Holani
Director
almost 32 years ago

Charges

0
21 May 2007
Uco Bank
67 Lak
21 May 2007
Uco Bank
0
21 May 2007
Uco Bank
0

Documents

Form DPT-3-27012020-signed
Form INC-28-16012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-01072019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed