Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,982,500
Authorised Capital
2,500,000

Directors

Manish Ramniwas Gupta
Manish Ramniwas Gupta
Director/Designated Partner
over 2 years ago
Akash Kumar Agrawal
Akash Kumar Agrawal
Director/Designated Partner
over 2 years ago
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Manik Das
Manik Das
Director
almost 18 years ago
Dilip Kumar Yadav
Dilip Kumar Yadav
Director
almost 18 years ago
Barned Tufani
Barned Tufani
Director
over 18 years ago

Charges

42 Lak
10 April 2019
Icici Bank Limited
42 Lak
10 April 2019
Others
0
10 April 2019
Others
0
10 April 2019
Others
0

Documents

Form DPT-3-09072020-signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-20072019
Form CHG-1-27042019_signed
Instrument(s) of creation or modification of charge;-27042019
Optional Attachment-(1)-27042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Optional Attachment-(2)-17042018
Optional Attachment-(1)-17042018
Form DIR-12-17042018_signed
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017