Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,010,000
Authorised Capital
1,010,000

Directors

Ranjika Gupta
Ranjika Gupta
Director/Designated Partner
over 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
almost 3 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Barun Kumar Giri
Barun Kumar Giri
Additional Director
about 8 years ago
Rahul Banka
Rahul Banka
Director
over 15 years ago
Pushpendra Kumar Choudhary
Pushpendra Kumar Choudhary
Director
over 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Evidence of cessation;-23122019
Form DIR-12-23122019_signed
Optional Attachment-(1)-23122019
Form ADT-1-19122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-14122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-15092018
Optional Attachment-(1)-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018