Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,005,000
Authorised Capital
18,000,000

Directors

Pratima Gupta
Pratima Gupta
Director/Designated Partner
over 2 years ago
Neha Gupta
Neha Gupta
Director/Designated Partner
over 2 years ago
Mohan Kumar Gupta
Mohan Kumar Gupta
Director
over 12 years ago
Gourav Kumar Gupta
Gourav Kumar Gupta
Director
over 12 years ago

Past Directors

Govind Agarwal
Govind Agarwal
Director
almost 13 years ago
Swapan Kundu
Swapan Kundu
Director
over 15 years ago
Govind Agarwal
Govind Agarwal
Director
over 15 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 15 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-10122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-09102020-signed
Form MGT-14-25092020_signed
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form ADT-1-27012020_signed
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Optional Attachment-(1)-27012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-03062019
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-11112016_signed