Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
5,000,000

Directors

Mohammad Irfan
Mohammad Irfan
Director/Designated Partner
over 5 years ago
Jayshree Gupta
Jayshree Gupta
Director
about 11 years ago

Past Directors

Tinku Kumar Gupta
Tinku Kumar Gupta
Director
almost 11 years ago
Kusum Saraya
Kusum Saraya
Director
over 12 years ago
Sanju Chaudhary
Sanju Chaudhary
Director
about 13 years ago
Shalinee Gupta
Shalinee Gupta
Director
over 15 years ago

Documents

Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Form BEN - 2-13012020_signed
Declaration under section 90-13012020
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Evidence of cessation;-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Optional Attachment-(1)-26032018
Form DIR-12-26032018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed