Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,925,750
Authorised Capital
5,000,000

Directors

Indra Deo Gupta
Indra Deo Gupta
Director/Designated Partner
about 2 years ago
Bimla Gupta
Bimla Gupta
Director
over 2 years ago

Past Directors

Manas Maity
Manas Maity
Director
over 19 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-27112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form INC-22-28062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy of board resolution authorizing giving of notice-28062018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-301215.OCT