Company Information

CIN
Status
Date of Incorporation
13 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,977,000
Authorised Capital
2,000,000

Directors

Sambhu Nath Gupta
Sambhu Nath Gupta
Director/Designated Partner
about 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Ram Dutt Sharma
Ram Dutt Sharma
Additional Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Notice of resignation;-24042018
Optional Attachment-(1)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Declaration by first director-24042018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-271115.OCT
Form AOC-4-191115.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT