Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,020,000
Authorised Capital
13,100,000

Directors

Rumit Gupta
Rumit Gupta
Director
over 2 years ago
Shanti Gupta
Shanti Gupta
Director
over 14 years ago

Past Directors

Yashpal Tulsyan
Yashpal Tulsyan
Director
almost 12 years ago
Manish Kayal
Manish Kayal
Director
over 19 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form AOC-4-041215.OCT
Form MGT-7-021215.OCT
Form ADT-1-141015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT