Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Kanta Devi Gupta
Kanta Devi Gupta
Director
about 9 years ago
Hari Charan Gupta
Hari Charan Gupta
Director
about 9 years ago

Past Directors

Mahabir Kumar Dugar
Mahabir Kumar Dugar
Director
about 15 years ago

Documents

Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(3)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Secretarial Audit Report-23092017
Optional Attachment-(1)-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form DIR-11-30122016_signed
Notice of resignation filed with the company-30122016
Acknowledgement received from company-30122016
Proof of dispatch-30122016
Notice of resignation filed with the company-09112016
Proof of dispatch-09112016
Acknowledgement received from company-09112016
Form DIR-11-09112016
Interest in other entities;-02112016
Letter of appointment;-02112016