Company Information

CIN
Status
Date of Incorporation
04 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,000
Authorised Capital
1,000,000

Directors

Uma Shankar Gupta
Uma Shankar Gupta
Director/Designated Partner
over 2 years ago
Kishore Kumar Agarwala
Kishore Kumar Agarwala
Director
over 29 years ago

Past Directors

Shyam Gupta Sunder
Shyam Gupta Sunder
Director
over 29 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Form DPT-3-12102020-signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form DPT-3-02062020-signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016