Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,020,000
Authorised Capital
5,000,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
over 2 years ago
Kunj Bihari Gupta
Kunj Bihari Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ajoy Kumar Mohta
Ajoy Kumar Mohta
Director
almost 19 years ago
Subhash Chandra Swaika
Subhash Chandra Swaika
Director
almost 19 years ago

Charges

0
28 June 2012
Bank Of India
1 Crore
28 June 2012
Bank Of India
0
28 June 2012
Bank Of India
0
28 June 2012
Bank Of India
0

Documents

Form CHG-4-03062020_signed
Letter of the charge holder stating that the amount has been satisfied-03062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200603
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-18012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017