Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,095,000
Authorised Capital
17,000,000

Directors

Rupendar Singh
Rupendar Singh
Director/Designated Partner
over 2 years ago
Ashok Gutgutia
Ashok Gutgutia
Director
over 2 years ago
Shashi Gutgutia
Shashi Gutgutia
Director/Designated Partner
about 3 years ago
Kailash Prasad Agarwal
Kailash Prasad Agarwal
Director
over 20 years ago

Documents

Form DPT-3-19122020-signed
Form INC-22-19112020_signed
Copy of board resolution authorizing giving of notice-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Optional Attachment-(1)-19112020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017