Company Information

CIN
Status
Date of Incorporation
25 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gauri Shankar Gupta
Gauri Shankar Gupta
Director/Designated Partner
about 2 years ago
Sanjana Gupta
Sanjana Gupta
Director
over 2 years ago

Past Directors

Manoj Roy
Manoj Roy
Director
over 15 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
almost 23 years ago

Documents

Form DPT-3-18122020-signed
Form DIR-11-14112020_signed
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Acknowledgement received from company-13112020
Proof of dispatch-13112020
Notice of resignation filed with the company-13112020
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Declaration by first director-02112020
Optional Attachment-(2)-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Evidence of cessation;-13052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052020
Optional Attachment-(2)-10052020
Optional Attachment-(1)-10052020
Form DIR-12-10052020_signed
Optional Attachment-(3)-10052020
Declaration by first director-10052020
Optional Attachment-(4)-10052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019