Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
70,742,000
Authorised Capital
71,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Aayush Gupta
Aayush Gupta
Director/Designated Partner
over 2 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
almost 3 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Gopalakrishnan Sarankapani
Gopalakrishnan Sarankapani
Director
about 8 years ago
Binay Kumar Gupta
Binay Kumar Gupta
Director
about 10 years ago
Deena Sharma
Deena Sharma
Director
about 14 years ago
Amit Sharma
Amit Sharma
Director
about 14 years ago
Anubha Sharma
Anubha Sharma
Director
about 14 years ago
Divakar Sharma
Divakar Sharma
Director
about 14 years ago

Documents

Form DPT-3-17122020-signed
Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Form SH-7-16092020-signed
Copy of the resolution for alteration of capital;-14092020
Altered memorandum of assciation;-14092020
Optional Attachment-(1)-14092020
Form DPT-3-05052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(3)-23122017
Optional Attachment-(2)-23122017
Optional Attachment-(1)-23122017
Letter of appointment;-23122017
Form DIR-12-23122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017