Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ratish Kumar Gupta
Ratish Kumar Gupta
Director/Designated Partner
over 2 years ago
Raghav Gupta
Raghav Gupta
Director/Designated Partner
over 2 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 18 years ago

Past Directors

Vijay Kumar Binaykia
Vijay Kumar Binaykia
Director
over 18 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 18 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form ADT-3-06042018-signed
Resignation letter-04042018
Form ADT-1-05012018_signed
Copy of the intimation sent by company-05012018
Copy of written consent given by auditor-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-05122017_signed