Company Information

CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Aman Gupta
Aman Gupta
Director
about 8 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 20 years ago

Past Directors

Sudesh Kumar Gupta
Sudesh Kumar Gupta
Director
over 20 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Proof of dispatch-21122017
Notice of resignation filed with the company-21122017
Form DIR-11-21122017_signed
Acknowledgement received from company-21122017
Form DIR-12-20122017_signed
Notice of resignation;-19122017
Letter of appointment;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-12-19122017_signed
Evidence of cessation;-19122017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-25102017_signed