Company Information

CIN
Status
Date of Incorporation
05 December 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
1,000,000

Directors

Rupinder Singh Parmar
Rupinder Singh Parmar
Director/Designated Partner
about 25 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
about 25 years ago

Past Directors

Meena Gupta
Meena Gupta
Director
over 15 years ago
Amarjeet Kaur Parmar
Amarjeet Kaur Parmar
Director
over 15 years ago

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form INC-22-05092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092017
Copies of the utility bills as mentioned above (not older than two months)-05092017
Form DIR-12-05092017_signed
Evidence of cessation;-05092017
Notice of resignation;-05092017
Optional Attachment-(1)-05092017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-25102016
Form AOC-4-25102016