Company Information

CIN
Status
Date of Incorporation
29 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
717,000
Authorised Capital
2,500,000

Directors

Ujjwal Sur
Ujjwal Sur
Director
over 7 years ago
Ram Awatar Gupta
Ram Awatar Gupta
Director/Designated Partner
over 7 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 21 years ago

Past Directors

Debendra Kumar Singh
Debendra Kumar Singh
Director
over 7 years ago
Tripurari Singh
Tripurari Singh
Director
over 21 years ago
Satya Narayan Gupta
Satya Narayan Gupta
Director
over 28 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director
over 28 years ago
Bimla Modi
Bimla Modi
Director
almost 29 years ago

Documents

Form AOC-4-11122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-09052018
Declaration by first director-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Evidence of cessation;-09052018
Form DIR-12-09052018_signed
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
Notice of resignation;-19042018
Form DIR-12-19042018_signed
Evidence of cessation;-19042018
Optional Attachment-(3)-13042018
Optional Attachment-(1)-13042018
Notice of resignation;-13042018
Form DIR-12-13042018_signed
Evidence of cessation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Optional Attachment-(2)-13042018
Declaration by first director-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed