Company Information

CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,194,000
Authorised Capital
5,500,000

Directors

Anand Kumar Gupta
Anand Kumar Gupta
Director
over 2 years ago
Varun Jain
Varun Jain
Director/Designated Partner
almost 3 years ago
. Hemant Kumar Jain
. Hemant Kumar Jain
Director/Designated Partner
almost 3 years ago
Krishna Arya
Krishna Arya
Beneficial Owner
almost 3 years ago
Ritika Jain
Ritika Jain
Director/Designated Partner
about 3 years ago
Latika Golyan
Latika Golyan
Director
almost 22 years ago

Past Directors

Ratan Kumar Arya
Ratan Kumar Arya
Director
over 28 years ago

Charges

1 Crore
31 May 2006
Abn Amro Bank Limited
1 Crore
31 May 2006
Abn Amro Bank Limited
0
31 May 2006
Abn Amro Bank Limited
0
31 May 2006
Abn Amro Bank Limited
0

Documents

Form DPT-3-04062020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Interest in other entities;-18042018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed