Company Information

CIN
Status
Date of Incorporation
07 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,200
Authorised Capital
800,000

Directors

Shrirang Gupta
Shrirang Gupta
Director/Designated Partner
over 3 years ago
Shivani Gupta
Shivani Gupta
Director/Designated Partner
almost 4 years ago

Past Directors

Kamal Agarwal
Kamal Agarwal
Additional Director
about 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Additional Director
about 6 years ago
Vimal Agarwal
Vimal Agarwal
Director
over 20 years ago
Vibha Agarwal
Vibha Agarwal
Director
about 27 years ago

Documents

Form SH-8-18032020-signed
Form SH-9-03032020-signed
Optional Attachment-(4)-28022020
Details of the promoters of the company-28022020
Audited financial statements of last three years-28022020
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Declaration by auditor(s)-28022020
Copy of the board resolution-28022020
Optional Attachment-(3)-28022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28022020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(4)-20022020
Declaration by auditor(s)-20022020
Details of the promoters of the company-20022020
Optional Attachment-(1)-20022020
Copy of Special Resolution-20022020
Optional Attachment-(2)-20022020
Auditor's report-20022020
Copy of the board resolution-20022020
Optional Attachment-(3)-20022020
Affidavit as per rule 65(3)-20022020
Audited financial statements of last three years-20022020
Copy of board resolution-20022020
Statement of assets and liabilities-20022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20022020
Evidence of cessation;-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed