Company Information
CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahulkumar Gupta
Director
almost 2 years ago
almost 2 years ago
Sameera Rahul Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kusum Gupta
Director
over 15 years ago
over 15 years ago
Rajiv Rajgarhia
Director
over 15 years ago
over 15 years ago
Partha Halder
Director
over 15 years ago
over 15 years ago
Pranay Ghosh
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-03012019_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-291015.OCT
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
Form GNL.2-291114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23AA-130613.PDF
Copy of Board Resolution-130613.PDF
Copy of Board Resolution-050613.PDF
