Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,934,000
Authorised Capital
10,000,000

Directors

Rakesh Kumar Gujrani
Rakesh Kumar Gujrani
Beneficial Owner
about 2 years ago
Vinod Gujrani
Vinod Gujrani
Director/Designated Partner
over 2 years ago
Vivek Gujrani
Vivek Gujrani
Director/Designated Partner
over 2 years ago
Rita Gupta
Rita Gupta
Director
over 25 years ago
Vikash Surana
Vikash Surana
Director
over 25 years ago

Past Directors

Rashmi Dalmia
Rashmi Dalmia
Director
over 18 years ago

Documents

Form ADT-1-16092020_signed
Form ADT-3-15092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Resignation letter-12092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Optional Attachment-(1)-29102019
Supplementary or Test audit report under section 143-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-29102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Copy of the intimation sent by company-06042019
Form DIR-12-30112018_signed