Company Information

CIN
Status
Date of Incorporation
18 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
over 2 years ago
. Rajkumar
. Rajkumar
Director
almost 9 years ago
Gopal Ji
Gopal Ji
Director
over 17 years ago

Past Directors

Pawan Kumar Tulsian
Pawan Kumar Tulsian
Director
over 17 years ago
Dipu Nath Ghosh
Dipu Nath Ghosh
Director
over 17 years ago
Ashok Kumar Bharuka
Ashok Kumar Bharuka
Director
over 17 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-11062020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Form DPT-3-21062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-14-13102018_signed
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed