Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
62,600,000
Authorised Capital
65,000,000

Directors

Padam Prakash Gupta
Padam Prakash Gupta
Director/Designated Partner
over 2 years ago
Raj Prabha Gupta
Raj Prabha Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Rajyavardhan Kajaria
Rajyavardhan Kajaria
Additional Director
about 3 years ago
Vijay Shankar Modi
Vijay Shankar Modi
Additional Director
over 3 years ago
Sanjay Kumar Bhuwalka
Sanjay Kumar Bhuwalka
Additional Director
over 3 years ago

Documents

Form AOC-4(XBRL)-04032021_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Optional Attachment-(1)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Acknowledgement received from company-27052020
Form DIR-11-27052020_signed
Notice of resignation filed with the company-27052020
Proof of dispatch-27052020
Notice of resignation;-15052020
Form DIR-12-15052020_signed
Evidence of cessation;-15052020
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-12102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form AOC-4(XBRL)-12102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017