Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,677,000
Authorised Capital
9,750,000

Directors

Siddartha Gupta
Siddartha Gupta
Director/Designated Partner
over 2 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
almost 3 years ago
Krishna Agarwal
Krishna Agarwal
Director/Designated Partner
over 16 years ago

Past Directors

Anita Agarwal
Anita Agarwal
Director
over 25 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
almost 28 years ago

Documents

Form DPT-3-26102020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016