Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,360,000
Authorised Capital
4,400,000

Directors

Sambhu Nath Gupta
Sambhu Nath Gupta
Director
about 2 years ago
Govind Prasad Agarwal
Govind Prasad Agarwal
Director
about 2 years ago

Past Directors

Ram Dutt Sharma
Ram Dutt Sharma
Director
over 19 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
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
Optional Attachment-(1)-29112019
Form AOC-4-30112019_signed
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-21042018
Form DIR-12-21042018_signed
Declaration by first director-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Evidence of cessation;-21042018
Notice of resignation;-21042018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form INC-22-07112017_signed
Copies of the utility bills as mentioned above (not older than two months)-07112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Copy of board resolution authorizing giving of notice-07112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112017