Company Information

CIN
Status
Date of Incorporation
10 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,175,500
Authorised Capital
30,000,000

Directors

Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
over 2 years ago
Radha Kishan Gupta
Radha Kishan Gupta
Director/Designated Partner
about 3 years ago
Shashi Kumar Somany
Shashi Kumar Somany
Director/Designated Partner
about 3 years ago
Anjalika Somany
Anjalika Somany
Director/Designated Partner
over 3 years ago
Ashish Kirtania
Ashish Kirtania
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-24082020-signed
Auditor?s certificate-18082020
Form DPT-3-19052020-signed
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-09012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Directors report as per section 134(3)-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form AOC-4-07012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Directors report as per section 134(3)-06012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form INC-22-05072017_signed
Copies of the utility bills as mentioned above (not older than two months)-05072017