Company Information

CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,640,630
Authorised Capital
12,500,000

Directors

Sunil Sedhmal Gupta
Sunil Sedhmal Gupta
Director/Designated Partner
over 2 years ago
Sarang Sushil Gupta
Sarang Sushil Gupta
Director/Designated Partner
over 2 years ago
Sushil Sedhmal Gupta
Sushil Sedhmal Gupta
Director/Designated Partner
over 2 years ago
Sandeep Manakchand Kedia
Sandeep Manakchand Kedia
Director
over 13 years ago

Past Directors

Nagendra Prasad Sah
Nagendra Prasad Sah
Director
almost 21 years ago
Sitansu Sekhar Panda
Sitansu Sekhar Panda
Director
almost 21 years ago

Documents

Form BEN - 2-28122019_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Supplementary or Test audit report under section 143-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Form AOC - 4 CFS-24122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-15012019_signed
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(2)-22112018
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Declaration by first director-22112018
Evidence of cessation;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed