Company Information

CIN
Status
Date of Incorporation
19 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,372,000
Authorised Capital
34,000,000

Directors

Sanatan Gayen
Sanatan Gayen
Director
about 2 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 2 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
about 2 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copy of board resolution authorizing giving of notice-05032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form INC-22-02102018_signed
Copies of the utility bills as mentioned above (not older than two months)-05092018
Copy of board resolution authorizing giving of notice-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016