Company Information

CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,261,500
Authorised Capital
11,000,000

Directors

Utkarsh Gupta
Utkarsh Gupta
Director/Designated Partner
over 2 years ago
Anamika Dham
Anamika Dham
Director/Designated Partner
over 2 years ago
Shashi Bhusan Lodha
Shashi Bhusan Lodha
Director/Designated Partner
over 2 years ago
Anubhav Dham
Anubhav Dham
Director/Designated Partner
over 2 years ago
Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
almost 3 years ago
Sajal Das
Sajal Das
Director
over 19 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-20102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Optional Attachment-(1)-20102019
Copies of the utility bills as mentioned above (not older than two months)-20102019
Optional Attachment-(2)-20102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed