Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Satish Kumar Jaiswal
Satish Kumar Jaiswal
Director
almost 3 years ago
Shekhar Gupta
Shekhar Gupta
Director
almost 3 years ago

Past Directors

Prem Chand Gupta
Prem Chand Gupta
Director
over 19 years ago

Documents

Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Form AOC-4-12112020_signed
Form DPT-3-19062020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Form DIR-12-25032019_signed
Evidence of cessation;-23032019
Optional Attachment-(1)-23032019
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Interest in other entities;-22122018
Declaration by first director-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018