Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,800,000
Authorised Capital
95,000,000

Directors

Vipul Tewari
Vipul Tewari
Additional Director
over 2 years ago
Priti Gupta
Priti Gupta
Director/Designated Partner
about 3 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 20 years ago
Rohit Gupta
Rohit Gupta
Director
over 20 years ago

Past Directors

Anuja Agarwala
Anuja Agarwala
Company Secretary
over 6 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Form MGT-7-07092017_signed
Form 23AC-07092017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01092017
List of share holders, debenture holders;-01092017
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-121215.OCT
Form MGT-7-271115.OCT