Company Information

CIN
Status
Date of Incorporation
06 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Saurav Garg
Saurav Garg
Director/Designated Partner
over 2 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director/Designated Partner
over 2 years ago
Isha Garg
Isha Garg
Director
almost 3 years ago

Past Directors

Rajib Chakraborty
Rajib Chakraborty
Director
over 5 years ago
Jagdish Prasad Garodia
Jagdish Prasad Garodia
Additional Director
over 8 years ago
Abhay Kumar Rampuria
Abhay Kumar Rampuria
Director
over 19 years ago
Dilip Kumar Kochar
Dilip Kumar Kochar
Director
almost 32 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-22092020_signed
List of share holders, debenture holders;-17092020
Form DPT-3-26062019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Details of other Entity(s)-06022019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Form MGT-7-15012019_signed
Form AOC-4-02012019_signed
Details of other Entity(s)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Acknowledgement received from company-23062017
Form DIR-11-23062017_signed
Notice of resignation filed with the company-23062017
Proof of dispatch-23062017
Optional Attachment-(1)-05062017
Notice of resignation;-05062017
Form DIR-12-05062017_signed
Evidence of cessation;-05062017
Form INC-22-29052017_signed
Copies of the utility bills as mentioned above (not older than two months)-29052017
Copy of board resolution authorizing giving of notice-29052017
Optional Attachment-(1)-29052017