Company Information

CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,385,000
Authorised Capital
45,000,000

Directors

Farhat Shabbir
Farhat Shabbir
Director/Designated Partner
almost 5 years ago
Girish Kumar Tyagi
Girish Kumar Tyagi
Director/Designated Partner
about 9 years ago

Past Directors

Manoj Sharma
Manoj Sharma
Director
about 10 years ago
Ashwani Kumar
Ashwani Kumar
Director
almost 14 years ago
Kalpna Rai
Kalpna Rai
Director
about 18 years ago
Anubha Rai
Anubha Rai
Director
about 18 years ago
Mahesh Rai
Mahesh Rai
Director
about 18 years ago
Gyanendra Prakash Gupta
Gyanendra Prakash Gupta
Director
over 19 years ago
Surya Prakash Gupta
Surya Prakash Gupta
Director
over 30 years ago
Prem Prakash Gupta
Prem Prakash Gupta
Director
over 30 years ago
Hari Prakash Gupta
Hari Prakash Gupta
Director
over 30 years ago

Charges

0
01 October 2008
Canara Bank
5 Crore
23 November 2009
Canara Bank
6 Crore
23 November 2009
Canara Bank
0
01 October 2008
Canara Bank
0
23 November 2009
Canara Bank
0
01 October 2008
Canara Bank
0
23 November 2009
Canara Bank
0
01 October 2008
Canara Bank
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-26052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Notice of resignation;-21122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form INC-22-06122017_signed
Optional Attachment-(1)-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Copy of board resolution authorizing giving of notice-06122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of written consent given by auditor-07112017
Copy of resolution passed by the company-07112017
Copy of the intimation sent by company-07112017