Company Information

CIN
Status
Date of Incorporation
08 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,311,140
Authorised Capital
1,500,000

Directors

Arvind Gupta
Arvind Gupta
Director
over 2 years ago
Ayush Gupta
Ayush Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Jabbar Khan
Jabbar Khan
Director
about 20 years ago
Shiv Bahadur Singh Chauhan
Shiv Bahadur Singh Chauhan
Director
over 24 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form DIR-12-12102018_signed
Optional Attachment-(2)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Declaration by first director-08102018
Optional Attachment-(1)-08102018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed