Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
25,000,000

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
over 2 years ago
Kailash Chandra Gupta
Kailash Chandra Gupta
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017