Company Information

CIN
Status
Date of Incorporation
22 November 2012
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

Dhirendra Kumar Gupta
Dhirendra Kumar Gupta
Director/Designated Partner
about 2 years ago
Raj Kumar Modi
Raj Kumar Modi
Director/Designated Partner
over 2 years ago
Rekha Modi
Rekha Modi
Director/Designated Partner
about 7 years ago

Past Directors

Lalita Saraogi
Lalita Saraogi
Director
about 13 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 13 years ago
Ashok Gupta
Ashok Gupta
Director
about 13 years ago

Documents

Form AOC-4(XBRL)-10122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-03042019
XBRL document in respect Consolidated financial statement-03042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042019
Form AOC-4(XBRL)-03042019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-03102018
Notice of resignation;-03102018
Interest in other entities;-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Proof of dispatch-18092018
Form DIR-11-18092018_signed
Notice of resignation filed with the company-18092018
Proof of dispatch-17092018