Company Information

CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,400
Authorised Capital
1,500,000

Directors

Ishwar Chander Gupta
Ishwar Chander Gupta
Beneficial Owner
over 2 years ago
Swati Bansal
Swati Bansal
Director
over 3 years ago
Preeti Kabra
Preeti Kabra
Director/Designated Partner
over 8 years ago

Past Directors

Anand Gupta
Anand Gupta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form AOC-4-05122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-07112019-signed
Form BEN - 2-05092019_signed
Declaration under section 90-04092019
Auditor?s certificate-25062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Form ADT-3-18062019_signed
Resignation letter-18062019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Optional Attachment-(1)-01032019
Form AOC-4-21102018_signed
Form MGT-7-14102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017