Company Information

CIN
Status
Date of Incorporation
25 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pratik Gupta
Pratik Gupta
Director/Designated Partner
over 2 years ago
Rakesh Chandra Gupta
Rakesh Chandra Gupta
Director/Designated Partner
about 3 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 6 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Suraj Singh
Suraj Singh
Director
over 10 years ago
Manisha Gupta
Manisha Gupta
Director
about 14 years ago
Arun Singh Yadav
Arun Singh Yadav
Director
over 14 years ago
Rajesh Singh Yadav
Rajesh Singh Yadav
Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-25042019-signed
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Interest in other entities;-03042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Declaration by first director-03042019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed