Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,271,000
Authorised Capital
1,500,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 2 years ago
Uma Gupta
Uma Gupta
Director/Designated Partner
about 2 years ago
Anubha De
Anubha De
Director
about 15 years ago
Anil Kumar De
Anil Kumar De
Director
about 15 years ago

Past Directors

Arijit De
Arijit De
Director
about 15 years ago
Shiv Ratan Joshi
Shiv Ratan Joshi
Director
over 21 years ago
Mahendra Kumar Chhajer
Mahendra Kumar Chhajer
Director
about 30 years ago

Documents

Form INC-22-03042021_signed
Form DPT-3-07012021-signed
Form MGT-14-07012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form AOC-4-14122020_signed
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form MGT-7-15052019_signed
Form AOC-4-22042019_signed
List of share holders, debenture holders;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Evidence of cessation;-17112016