Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 2 years ago
Jeetendra Kumar Gupta
Jeetendra Kumar Gupta
Beneficial Owner
over 2 years ago
Balkishan Gupta
Balkishan Gupta
Beneficial Owner
over 2 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 15 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Form ADT-3-31082020_signed
Resignation letter-29082020
Form ADT-1-13022020_signed
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
-13022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form BEN - 2-20112019_signed
Optional Attachment-(1)-20112019
Declaration under section 90-20112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-14082019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-07052019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed