Company Information

CIN
Status
Date of Incorporation
16 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,701,650
Authorised Capital
17,000,000

Directors

Gajanand Gupta
Gajanand Gupta
Director
over 2 years ago
Vinod Kumar Shah
Vinod Kumar Shah
Director
over 2 years ago
Ayush .
Ayush .
Director/Designated Partner
over 13 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-1-08012021_signed
Copy of the intimation sent by company-30122020
Resignation letter-29122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Form ADT-3-28082017-signed
Resignation letter-26082017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016