Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
35,000,000

Directors

Pawan Gupta
Pawan Gupta
Director
over 2 years ago
Anurag Gupta
Anurag Gupta
Director
over 2 years ago
Indu Agarwal
Indu Agarwal
Director/Designated Partner
over 2 years ago
Ram Prakash Agarwal
Ram Prakash Agarwal
Beneficial Owner
almost 6 years ago
Krishna Devi Agarwal
Krishna Devi Agarwal
Beneficial Owner
almost 6 years ago

Past Directors

Ramchandra Gupta
Ramchandra Gupta
Director
about 10 years ago
Paras Goyal
Paras Goyal
Additional Director
over 10 years ago
Sumit Kumar Ladia
Sumit Kumar Ladia
Director
over 11 years ago

Charges

14 December 2022
Others
0
14 December 2022
Others
0
14 December 2022
Others
0

Documents

Form DPT-3-31072020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-04112019-signed
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(2)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Optional Attachment-(1)-12112017
Optional Attachment-(2)-12112017
Form AOC-4-12112017_signed