Company Information
CIN
Status
Date of Incorporation
30 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000
Directors
Gaurav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Gupta
Director
over 3 years ago
over 3 years ago
Past Directors
Nitesh Gupta
Director
almost 17 years ago
almost 17 years ago
Mahesh Kumar Gupta
Director
over 19 years ago
over 19 years ago
Charges
19 July 2014
Yes Bank Limited
60 Lak
05 March 2013
Hdfc Bank Limited
40 Lak
19 July 2014
Yes Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
19 July 2014
Yes Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
19 July 2014
Yes Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-22042019
Optional Attachment-(2)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
Optional Attachment-(3)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Optional Attachment-(1)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
