Company Information

CIN
Status
Date of Incorporation
22 December 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Balkrishna Garodia
Balkrishna Garodia
Director/Designated Partner
almost 3 years ago
Manoj B K Gupta
Manoj B K Gupta
Director/Designated Partner
about 6 years ago
Archana Garodia Gupta
Archana Garodia Gupta
Individual Promoter
over 26 years ago

Past Directors

Dinesh Kumar Bothra
Dinesh Kumar Bothra
Director
over 6 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 18 years ago

Documents

Form DPT-3-26102020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-29072019_signed
Evidence of cessation;-27072019
Interest in other entities;-27072019
Notice of resignation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DPT-3-13072019
Form DIR-12-22062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016