Company Information

CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anand Gupta
Anand Gupta
Additional Director
almost 8 years ago
Abhisek Jaiswal
Abhisek Jaiswal
Additional Director
almost 16 years ago

Past Directors

Ghanshyam Maurya
Ghanshyam Maurya
Director
over 21 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Notice of resignation;-17032018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form23AC-190914 for the FY ending on-310314.OCT
FormSchV-190914 for the FY ending on-310314.OCT
FormSchV-100913 for the FY ending on-310313.OCT