Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,013,500
Authorised Capital
2,500,000

Directors

Jagannath Gupta
Jagannath Gupta
Beneficial Owner
almost 6 years ago
Harsh Vardhan Gupta
Harsh Vardhan Gupta
Director/Designated Partner
over 7 years ago
Urvashi Gupta
Urvashi Gupta
Director
over 15 years ago
Gargi Bhuwania
Gargi Bhuwania
Director
over 17 years ago

Past Directors

Sheetal Agarwal
Sheetal Agarwal
Director
over 17 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 17 years ago
Sanjit Kumar Poddar
Sanjit Kumar Poddar
Director
about 21 years ago
Sanjay Rai
Sanjay Rai
Director
about 21 years ago

Documents

Form ADT-1-24082020_signed
Copy of the intimation sent by company-24082020
Optional Attachment-(1)-24082020
Copy of written consent given by auditor-24082020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-17122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Notice of resignation;-08052018
Evidence of cessation;-08052018
Form DIR-12-08052018_signed
Interest in other entities;-07052018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed