Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,460,000
Authorised Capital
25,000,000

Directors

Neeta Upadhaya
Neeta Upadhaya
Director/Designated Partner
over 2 years ago
Sujit Kumar Upadhaya
Sujit Kumar Upadhaya
Director
almost 35 years ago
Ujjal Kumar Upadhaya
Ujjal Kumar Upadhaya
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062020
Directors report as per section 134(3)-21062020
Optional Attachment-(1)-21062020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
List of share holders, debenture holders;-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form MGT-7-10052019_signed
List of share holders, debenture holders;-09052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form AOC-4-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form AOC-4-290116.OCT
Form MGT-7-210116.OCT
FormSchV-140116 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT