Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,618,000
Authorised Capital
4,000,000
Directors
Anuj Gupta
Director
over 2 years ago
over 2 years ago
Pramod Kumar Gupta
Beneficial Owner
over 6 years ago
over 6 years ago
Pooja Gupta
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-31122020
Form MGT-7-27122020_signed
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form ADT-1-22122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Approval letter of extension of financial year or AGM-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form ADT-1-11072020_signed
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Copy of resolution passed by the company-11072020
Optional Attachment-(1)-11072020
Copy of written consent given by auditor-11072020
Copy of the intimation sent by company-11072020
Form ADT-3-02072020_signed
Resignation letter-02072020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
