Company Information

CIN
Status
Date of Incorporation
08 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,192,000
Authorised Capital
19,200,000

Directors

Gouri Shankar Hui
Gouri Shankar Hui
Director/Designated Partner
almost 2 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 2 years ago
Bala Agarwal
Bala Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form ADT-3-06042019_signed
Form ADT-1-06042019_signed
Resignation letter-06042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-14-07082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082018
Form AOC-5-25052018-signed
Copy of board resolution-21052018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-28122016_signed