Company Information

CIN
Status
Date of Incorporation
25 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
540,000
Authorised Capital
600,000

Directors

Pummy Gupta
Pummy Gupta
Director
over 2 years ago
Ajay Prakash Jhunjhunwala
Ajay Prakash Jhunjhunwala
Director/Designated Partner
over 2 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
about 27 years ago

Documents

Form DPT-3-28102020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-02112019-signed
Auditor?s certificate-29102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-15102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016