Company Information

CIN
Status
Date of Incorporation
06 September 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
about 2 years ago
Vibha Gupta
Vibha Gupta
Director/Designated Partner
about 16 years ago
Kunti Devi Jaiswal
Kunti Devi Jaiswal
Director
over 18 years ago
Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director
over 29 years ago

Past Directors

Chandra Kant Jaiswal
Chandra Kant Jaiswal
Director
over 18 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-24072019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-16092017_signed
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Optional Attachment-(1)-14092017
Form ADT-3-04092017-signed
Resignation letter-02092017
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed