Company Information

CIN
Status
Date of Incorporation
26 November 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,295,000
Authorised Capital
1,300,000

Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
over 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Shishir Kumar Paliwal
Shishir Kumar Paliwal
Director
over 20 years ago
Chinmoy Guchhait
Chinmoy Guchhait
Director
over 20 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-10072019_signed
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019
Form DPT-3-30062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-03022018
Form AOC-4-21062017_signed
Form MGT-7-20062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Form AOC-4-080316.OCT
Form MGT-7-050316.OCT