Company Information

CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Soma Gupta
Soma Gupta
Director/Designated Partner
almost 3 years ago
Bidhan Gupta
Bidhan Gupta
Director
almost 3 years ago
Baivab Gupta
Baivab Gupta
Director
almost 3 years ago

Past Directors

Patrali Bhattacharyya
Patrali Bhattacharyya
Director
over 26 years ago
Jayanta Bhattacharyya
Jayanta Bhattacharyya
Director
over 26 years ago

Documents

Form DPT-3-28042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Form ADT-1-23052017_signed
Copy of the intimation sent by company-23052017
Copy of written consent given by auditor-23052017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form INC-22-27092016_signed
Copy of board resolution authorizing giving of notice-27092016
Copies of the utility bills as mentioned above (not older than two months)-27092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092016
Letter of appointment;-06092016