Company Information

CIN
Status
Date of Incorporation
02 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Indrajit Roy
Indrajit Roy
Director/Designated Partner
almost 3 years ago
Tapan Kumar Das
Tapan Kumar Das
Director/Designated Partner
about 11 years ago

Past Directors

Aparna Chanda
Aparna Chanda
Director
almost 10 years ago
Sukhamay Sen
Sukhamay Sen
Director
almost 16 years ago
Amitabha Chanda
Amitabha Chanda
Director
almost 21 years ago
Mahua Sikdar
Mahua Sikdar
Director
almost 21 years ago

Registered Trademarks

Hgurusouth (Label) H.Guru Instruments S. I P

[Class : 7] Aqua Pumps.

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-19092019-signed
Form DIR-12-22042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_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 ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form ADT-1-15012018_signed
Copy of resolution passed by the company-15012018
Copy of written consent given by auditor-15012018
Copy of the intimation sent by company-15012018
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed