Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
106,000
Authorised Capital
500,000

Directors

Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Gautam Gupta
Gautam Gupta
Director
about 13 years ago

Past Directors

Pooja Gupta
Pooja Gupta
Director
almost 14 years ago
Sanjay Todi
Sanjay Todi
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-11112019-signed
Auditor?s certificate-25062019
Form ADT-1-19052019_signed
Notice of resignation filed with the company-13052019
Form DIR-12-13052019_signed
Proof of dispatch-13052019
Form DIR-11-13052019_signed
Notice of resignation;-13052019
Acknowledgement received from company-13052019
Evidence of cessation;-13052019
Form DIR-11-11052019_signed
Proof of dispatch-10052019
Notice of resignation filed with the company-10052019
Acknowledgement received from company-10052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-02012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017