Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,157,150
Authorised Capital
2,200,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 10 years ago
Vivek Gupta
Vivek Gupta
Director
over 10 years ago
Krishna Prasad
Krishna Prasad
Director
over 13 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC - 4 CFS-03122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Form ADT-1-05032019_signed
Optional Attachment-(1)-05032019
Copy of resolution passed by the company-05032019
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Form ADT-3-21012019_signed
Resignation letter-21012019
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed