Company Information

CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,825,200
Authorised Capital
5,000,000

Directors

Gaurav Dugar
Gaurav Dugar
Director
over 12 years ago

Past Directors

Binay Bahety
Binay Bahety
Additional Director
over 16 years ago
Saurabh Jain
Saurabh Jain
Director
over 19 years ago
Gulab Pincha
Gulab Pincha
Director
over 22 years ago

Documents

Form ADT-3-19122020_signed
Resignation letter-19122020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-30062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-290715.OCT