Company Information
CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
582,790
Authorised Capital
1,500,000
Directors
Vineet Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sangita Gupta
Director
almost 20 years ago
almost 20 years ago
Documents
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-191115.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
