Company Information

CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,669,500
Authorised Capital
2,500,000

Directors

Ratish Kumar Gupta
Ratish Kumar Gupta
Director/Designated Partner
over 2 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-03122019-signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-09102019
Form DPT-3-18072019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Optional Attachment-(2)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-28102018