Company Information

CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
499,000
Authorised Capital
500,000

Directors

Sunil Sedhmal Gupta
Sunil Sedhmal Gupta
Director/Designated Partner
over 2 years ago
Sushil Sedhmal Gupta
Sushil Sedhmal Gupta
Director/Designated Partner
over 2 years ago
Deepali Sunil Gupta
Deepali Sunil Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Shyamal Das
Shyamal Das
Director
almost 20 years ago
Ramvarzim .
Ramvarzim .
Director
almost 20 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(2)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-12112016_signed