Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
540,000
Authorised Capital
600,000

Directors

Pummy Gupta
Pummy Gupta
Director/Designated Partner
over 2 years ago
Ajay Prakash Jhunjhunwala
Ajay Prakash Jhunjhunwala
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-27102020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016