Company Information

CIN
Status
Date of Incorporation
02 April 2013
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

Narender Gupta
Narender Gupta
Director
about 2 years ago
Karan Gupta
Karan Gupta
Director/Designated Partner
over 2 years ago
Vibha Gupta
Vibha Gupta
Director
over 2 years ago

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
over 12 years ago
Govind Agarwal
Govind Agarwal
Director
over 12 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
over 12 years ago

Documents

Form PAS-6-23122020_signed
Form DPT-3-04122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-18102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-27062019
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14082018
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form ADT-1-07092017_signed
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017
FormSchV-211114 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-090914.OCT
Evidence of cessation-290814.PDF
Form DIR-12-280814.OCT
Letter of Appointment-250814.PDF