Company Information

CIN
Status
Date of Incorporation
26 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,950,000
Authorised Capital
6,000,000

Directors

Vinit Kumar Dhupia
Vinit Kumar Dhupia
Director/Designated Partner
over 2 years ago
Saroj Jain .
Saroj Jain .
Director
over 2 years ago
Mahavir Prasad Jain
Mahavir Prasad Jain
Beneficial Owner
almost 6 years ago
Madhu Dhupia
Madhu Dhupia
Director
over 34 years ago

Past Directors

Raj Kumar Tiwari
Raj Kumar Tiwari
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DIR-11-23102020_signed
Form DIR-12-23102020_signed
Acknowledgement received from company-22102020
Proof of dispatch-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Notice of resignation;-22102020
Notice of resignation filed with the company-22102020
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form DPT-3-13122019-signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019