Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
152,000
Authorised Capital
200,000

Directors

Prakash Chandra Gupta
Prakash Chandra Gupta
Director
over 2 years ago
Raj Kishore Gupta
Raj Kishore Gupta
Director
over 13 years ago

Past Directors

Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 13 years ago
Nand Lal Sharma
Nand Lal Sharma
Director
over 13 years ago
Subir Sarkar
Subir Sarkar
Director
over 13 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form ADT-1-13102018_signed
-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-07112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Directors report as per section 134(3)-26042016
Form AOC-4-26042016_signed
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form PAS-3-161014.OCT
Form23AC-121014 for the FY ending on-310314.OCT