Company Information

CIN
Status
Date of Incorporation
19 September 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,357,000
Authorised Capital
7,600,000

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
almost 8 years ago
Utkarsh Dugar
Utkarsh Dugar
Director/Designated Partner
almost 8 years ago

Past Directors

Chhavi Rautela
Chhavi Rautela
Additional Director
almost 6 years ago
Raju Kundu
Raju Kundu
Director
over 10 years ago
Ananda Kundu .
Ananda Kundu .
Director
over 10 years ago
Vishal Kedia
Vishal Kedia
Director
over 12 years ago
Ram Chandra Jha
Ram Chandra Jha
Director
about 16 years ago

Documents

Form INC-22-03072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copy of board resolution authorizing giving of notice-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Declaration by first director-13022020
Form DIR-12-13022020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-19042018
Form DIR-12-19042018_signed
Evidence of cessation;-19042018
Form DIR-12-12042018_signed
Declaration by first director-12042018
Optional Attachment-(1)-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018