Company Information

CIN
Status
Date of Incorporation
03 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
3,790,400
Authorised Capital
7,000,000

Directors

Siddartha Gupta
Siddartha Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Additional Director
about 15 years ago
Krishna Agarwal
Krishna Agarwal
Director
almost 28 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
about 28 years ago

Documents

Form INC-28-05022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24012020
Optional Attachment-(1)-24012020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-281115.OCT