Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,005,000
Authorised Capital
2,050,000

Directors

Rani Gupta
Rani Gupta
Director
over 17 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Avinandan Saraf
Avinandan Saraf
Director
over 19 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 21 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form DPT-3-30052019-signed
List of depositors-08042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018-signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
Optional Attachment-(1)-02052017
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052016