Company Information

CIN
Status
Date of Incorporation
06 March 1992
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
981,000
Authorised Capital
2,400,000

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
almost 34 years ago

Past Directors

Chhedi Lal Gupta
Chhedi Lal Gupta
Director
almost 34 years ago

Documents

Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190604
Form MGT-14-25052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190525
Optional Attachment-(1)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Altered memorandum of association-03052019
Altered articles of association-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Altered memorandum of association-23042019
Altered articles of association-23042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-21112017_signed