Company Information

CIN
Status
Date of Incorporation
10 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subranshu Gupta
Subranshu Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
over 2 years ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
almost 3 years ago
Anita Rani Agarwal
Anita Rani Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Sabita Agarwal
Sabita Agarwal
Director
over 9 years ago
Kajal Kumar Sinha
Kajal Kumar Sinha
Director
about 13 years ago
Rajkamal Dutta
Rajkamal Dutta
Director
over 14 years ago
Shanti Devi Gadia
Shanti Devi Gadia
Director
about 27 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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 DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Interest in other entities;-20042019
Optional Attachment-(1)-20042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Form DIR-12-22012019_signed