Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,470,000
Authorised Capital
10,000,000

Directors

Kanchan Gupta
Kanchan Gupta
Director
over 11 years ago
Shruti Gupta
Shruti Gupta
Director
over 11 years ago
Kushal Agarwal
Kushal Agarwal
Director
over 14 years ago

Past Directors

Manju Agarwal
Manju Agarwal
Director
over 16 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 21 years ago
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Director
over 21 years ago

Documents

Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form DPT-3-19112020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18112016