Company Information

CIN
Status
Date of Incorporation
27 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 18 years ago
Seema Gupta
Seema Gupta
Director
almost 18 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
almost 25 years ago
Aditya Agarwal
Aditya Agarwal
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Form BEN - 2-12112019_signed
Declaration under section 90-12112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Form ADT-3-09072019_signed
Resignation letter-09072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed