Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,035,000
Authorised Capital
15,000,000

Directors

Suneel Kumar Gupta
Suneel Kumar Gupta
Director/Designated Partner
almost 3 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
almost 6 years ago

Documents

Form AOC - 4 CFS-13022021_signed
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Supplementary or Test audit report under section 143-01102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Copy of the intimation sent by company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Form ADT-1-05082020_signed
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Optional Attachment-(1)-04082020
Copy of the intimation sent by company-04082020
Form ADT-3-14072020_signed
Resignation letter-14072020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form AOC - 4 CFS-14122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019