Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mukesh Prasad Gupta
Mukesh Prasad Gupta
Director
over 11 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 11 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form MGT-7-19112020_signed
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Form ADT-1-23052017_signed
Copy of written consent given by auditor-23052017
Optional Attachment-(1)-23052017
Optional Attachment-(2)-23052017
Optional Attachment-(3)-23052017
Copy of the intimation sent by company-23052017
Form ADT-3-15052017-signed
Resignation letter-13052017