Company Information

CIN
Status
Date of Incorporation
19 April 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,990,500
Authorised Capital
40,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
over 2 years ago
Arun Saxena
Arun Saxena
Additional Director
over 14 years ago
Rajendra Kumar Newatia
Rajendra Kumar Newatia
Director
over 36 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 13 years ago

Documents

Form DPT-3-31122020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Optional Attachment-(1)-01102020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Interest in other entities;-31012019
Form DIR-12-31012019_signed
Form AOC-4-19012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form GNL-2-20102017-signed
Optional Attachment-(3)-12102017
Optional Attachment-(5)-12102017
Optional Attachment-(4)-12102017