Company Information

CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
2,500,000

Directors

Kunal Deep Singh Gujral
Kunal Deep Singh Gujral
Director/Designated Partner
over 2 years ago
Vinny Kaur
Vinny Kaur
Director/Designated Partner
over 2 years ago

Charges

0
18 March 2005
Indian Overrseas Bank
1 Crore
18 March 2005
Indian Overrseas Bank
0
18 March 2005
Indian Overrseas Bank
0
18 March 2005
Indian Overrseas Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Copy of the intimation sent by company-03042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
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
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Optional Attachment-(1)-06052016
Copy of board resolution authorizing giving of notice-06052016
Optional Attachment-(2)-06052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052016
Copies of the utility bills as mentioned above (not older than two months)-06052016
Altered articles of association-22042016