Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Raju Gupta
Raju Gupta
Director
almost 11 years ago
Suraj Jaiswal
Suraj Jaiswal
Director
about 14 years ago

Past Directors

Kalpana Jaiswal
Kalpana Jaiswal
Director
almost 14 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
about 15 years ago
Shiv Narayan Gupta
Shiv Narayan Gupta
Director
about 15 years ago

Documents

Acknowledgement received from company-18072018
Form DIR-11-18072018_signed
Notice of resignation filed with the company-18072018
Proof of dispatch-18072018
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Form 20B-20042017_signed
Annual return as per schedule V of the Companies Act,1956-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Form DIR-12-271214.OCT
Declaration of the appointee Director- in Form DIR-2-271214.PDF
Letter of Appointment-271214.PDF
Form66-101014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form23AC-041213 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312-Revised-1.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form66-161012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-121011.OCT
Form 32-280212.OCT
Evidence of cessation-270212.PDF
Evidence of cessation-011211.PDF