Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,032,000
Authorised Capital
17,100,000

Directors

Vishnu Kumar Gupta
Vishnu Kumar Gupta
Director/Designated Partner
over 2 years ago
Priety Kurele
Priety Kurele
Director/Designated Partner
over 3 years ago
Praveen Kurele
Praveen Kurele
Director/Designated Partner
over 6 years ago

Past Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 18 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
over 30 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-30122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
List of share holders, debenture holders;-30122020
Form AOC - 4 CFS-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
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 AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-21062019-signed
Optional Attachment-(1)-11052019