Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
8,625,000
Authorised Capital
10,000,000

Directors

Premjeet Singh Gujral
Premjeet Singh Gujral
Director/Designated Partner
over 2 years ago
Prahalad Singh Gujral
Prahalad Singh Gujral
Director/Designated Partner
over 2 years ago
Krishnajee Vishwakarma
Krishnajee Vishwakarma
Director/Designated Partner
about 6 years ago
Anju Gujral
Anju Gujral
Director/Designated Partner
almost 28 years ago

Past Directors

Monika .
Monika .
Additional Director
almost 11 years ago
Harihar Nath Sharma
Harihar Nath Sharma
Additional Director
almost 12 years ago
Jagjeet Singh Gujral
Jagjeet Singh Gujral
Managing Director
about 30 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-26032019
Optional Attachment-(3)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(2)-26032019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed