Company Information

CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
864,300
Authorised Capital
1,000,000

Directors

Meena Devi Gupta
Meena Devi Gupta
Director/Designated Partner
about 27 years ago
Prem Kumar Gupta
Prem Kumar Gupta
Director/Designated Partner
about 27 years ago

Past Directors

Sanjay Kumar Fogla
Sanjay Kumar Fogla
Additional Director
almost 15 years ago

Documents

Form INC-22-13062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Copies of the utility bills as mentioned above (not older than two months)-13062020
Copy of board resolution authorizing giving of notice-13062020
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-21112019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-03122018_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-23062018_signed
List of share holders, debenture holders;-19062018
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
Notice of resignation filed with the company-21032017