Company Information

CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,343,000
Authorised Capital
2,500,000

Directors

Pummy Gupta
Pummy Gupta
Additional Director
about 2 years ago
Ajay Prakash Jhunjhunwala
Ajay Prakash Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Siddhartha Ray
Siddhartha Ray
Director
over 22 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed