Company Information

CIN
Status
Date of Incorporation
19 March 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
239,000
Authorised Capital
500,000

Directors

Kusum Gupta
Kusum Gupta
Director/Designated Partner
over 11 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
about 16 years ago

Past Directors

Nikunj Beriwal
Nikunj Beriwal
Director
over 18 years ago
Sushil Kumar Beriwal
Sushil Kumar Beriwal
Director
over 18 years ago
Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
about 33 years ago
Ram Nath Agarwala
Ram Nath Agarwala
Director
over 34 years ago

Documents

Form ADT-1-04042021_signed
Form MGT-7-05032021_signed
Form DPT-3-07012021-signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-28122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
List of share holders, debenture holders;-26092016