Company Information

CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,042,000
Authorised Capital
8,500,000

Directors

Shikha Gupta
Shikha Gupta
Director/Designated Partner
almost 15 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 26 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
about 30 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Form AOC-4-061115.OCT
Form MGT-7-071115.OCT
Form ADT-1-121015.OCT
Form ADT-1-040615.OCT
Form MGT-14-010615.OCT
Copy of resolution-010615.PDF