Company Information

CIN
Status
Date of Incorporation
01 July 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sidhant Soni
Sidhant Soni
Director/Designated Partner
almost 9 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
almost 9 years ago

Past Directors

Runjhun Gupta
Runjhun Gupta
Director
almost 13 years ago
Manorama Gupta
Manorama Gupta
Director
over 37 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration by first director-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form DIR-12-31012018_signed
Optional Attachment-(1)-31012018
Optional Attachment-(2)-31012018
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Proof of dispatch-03012017
Notice of resignation filed with the company-03012017
Form DIR-11-03012017_signed
Acknowledgement received from company-03012017
Letter of appointment;-30122016
Form DIR-11-30122016_signed
Proof of dispatch-30122016
Form DIR-12-30122016_signed