Company Information

CIN
Status
Date of Incorporation
21 January 1970
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,702,000
Authorised Capital
11,500,000

Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
about 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 2 years ago
Ravi Singh
Ravi Singh
Director/Designated Partner
over 3 years ago

Past Directors

Anil Sharma
Anil Sharma
Director
about 19 years ago

Charges

25 October 2023
Axis Bank Limited
0
28 September 2023
Axis Bank Limited
0
04 October 2021
Axis Bank Limited
0
25 October 2023
Axis Bank Limited
0
28 September 2023
Axis Bank Limited
0
04 October 2021
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-13022024
Optional Attachment-(2)-13022024
Optional Attachment-(1)-13022024
Form MGT-7-13022024_signed
Directors report as per section 134(3)-12022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022024
Form AOC-4-12022024_signed
Form ADT-1-02102023_signed
Form ADT-1-26112022
Copy of written consent given by auditor-26112022
Copy of resolution passed by the company-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(2)-26112022
Copy of the intimation sent by company-26112022
List of share holders, debenture holders;-11112022
Form MGT-7-11112022_signed
Directors report as per section 134(3)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022_signed
Form MGT-7-20122021_signed
Form AOC-4-20122021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122021
Optional Attachment-(2)-18122021
Directors report as per section 134(3)-18122021
List of share holders, debenture holders;-18122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021
Instrument(s) of creation or modification of charge;-22102021
Form CHG-1-22102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211022