Company Information

CIN
Status
Date of Incorporation
26 May 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Siddharth Nakra
Siddharth Nakra
Director/Designated Partner
over 2 years ago
Nitin Gulati
Nitin Gulati
Director/Designated Partner
over 2 years ago
Sunil Gulati
Sunil Gulati
Director/Designated Partner
over 2 years ago
Nandini Gupta
Nandini Gupta
Director/Designated Partner
over 2 years ago
Vinit Bagaria
Vinit Bagaria
Director/Designated Partner
over 3 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 20 years ago
Kishore Kumar Gupta
Kishore Kumar Gupta
Director
over 56 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28112019
Company CSR policy as per section 135(4)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form AOC-4-27122018_signed
Company CSR policy as per section 135(4)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Company CSR policy as per section 135(4)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-061115.OCT
Form AOC-4-051115.OCT
Form23AC-281214 for the FY ending on-310314.OCT