Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,849,000
Authorised Capital
10,000,000

Directors

Rupendar Singh
Rupendar Singh
Director/Designated Partner
over 2 years ago
Ashok Gutgutia
Ashok Gutgutia
Director/Designated Partner
over 2 years ago
Shashi Gutgutia
Shashi Gutgutia
Director/Designated Partner
almost 3 years ago

Charges

0
12 December 2009
Axis Bank Limited
4 Crore
12 December 2009
Axis Bank Limited
0
12 December 2009
Axis Bank Limited
0

Documents

Form INC-22-19112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copy of board resolution authorizing giving of notice-19112020
Optional Attachment-(1)-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form ADT-3-25082020_signed
Resignation letter-22082020
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
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)-27112017
Form MGT-7-27112017_signed
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017