Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Dipak Gupta
Dipak Gupta
Director
almost 2 years ago
Binod Kumar Gupta
Binod Kumar Gupta
Director
over 2 years ago
Ishann Gupta
Ishann Gupta
Director/Designated Partner
over 12 years ago
Raja Ram Agarwal
Raja Ram Agarwal
Director
over 12 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-13092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Optional Attachment-(1)-12092020
Form ADT-3-05092020_signed
Resignation letter-04092020
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form23AC-040116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-310115.OCT
FormSchV-270115 for the FY ending on-310314.OCT