Company Information

CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,720,400
Authorised Capital
11,000,000

Directors

Indra Deo Gupta
Indra Deo Gupta
Director/Designated Partner
about 2 years ago
Bimla Gupta
Bimla Gupta
Director
over 2 years ago

Past Directors

Manas Maity
Manas Maity
Director
about 19 years ago
Paban Kumar Ram
Paban Kumar Ram
Director
about 31 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-27112019-signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Form ADT-3-26112018_signed
Resignation letter-26112018
Form INC-22-28062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy of board resolution authorizing giving of notice-28062018
Optional Attachment-(1)-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Interest in other entities;-14052018
Form DIR-12-14052018_signed
Optional Attachment-(2)-14052018
Form MGT-7-03122017_signed