Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aruneel Gupta
Aruneel Gupta
Director/Designated Partner
almost 2 years ago
Nilam Gupta
Nilam Gupta
Director
almost 2 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
about 5 years ago
Divya Dube
Divya Dube
Director
over 6 years ago

Past Directors

Kamal Kishore Toshniwal
Kamal Kishore Toshniwal
Director
over 15 years ago
Rajesh Toshniwal
Rajesh Toshniwal
Director
over 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Form INC-22-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Form ADT-1-27122019_signed
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Form ADT-3-14122019_signed