Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
20,526,300
Authorised Capital
25,000,000

Directors

Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
about 31 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Additional Director
almost 6 years ago
Sushant Sarawgi
Sushant Sarawgi
Additional Director
over 9 years ago
Pawan Kumar Kothari
Pawan Kumar Kothari
Additional Director
about 10 years ago
Saroj Gupta
Saroj Gupta
Director
about 31 years ago

Documents

Form DIR-12-22012020_signed
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-21092017_signed
Optional Attachment-(1)-21092017
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form AOC-4-22122016_signed