Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,000
Authorised Capital
1,500,000

Directors

Dinesh Chandra Gupta
Dinesh Chandra Gupta
Director/Designated Partner
over 2 years ago
Nand Kishore Chandak
Nand Kishore Chandak
Director/Designated Partner
almost 11 years ago

Past Directors

Manoj Kumar Sethia
Manoj Kumar Sethia
Director
almost 21 years ago
Sanjay Sethia
Sanjay Sethia
Director
almost 21 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-3-01062019_signed
Resignation letter-01062019
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-12092016_signed
Copy of written consent given by auditor-12092016
Optional Attachment-(1)-12092016