Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
256,000
Authorised Capital
1,000,000

Directors

Divyang Gupta
Divyang Gupta
Director/Designated Partner
over 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Vibha Agarwal
Vibha Agarwal
Director
about 15 years ago
Vimal Agarwal
Vimal Agarwal
Director
about 15 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form INC-22-26022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Copy of board resolution authorizing giving of notice-26022018
Copies of the utility bills as mentioned above (not older than two months)-26022018
Proof of dispatch-18012018
Notice of resignation filed with the company-18012018
Form DIR-11-18012018_signed
Acknowledgement received from company-18012018
Form DIR-12-02012018_signed
Notice of resignation;-02012018