Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Anjana Gupta
Director
over 2 years ago
over 2 years ago
Rajesh Gupta
Director
over 2 years ago
over 2 years ago
Charges
06 August 2016
Icici Bank Limited
22 Lak
06 August 2016
Others
0
06 August 2016
Others
0
06 August 2016
Others
0
Documents
Form DPT-3-22122020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-24062019
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form CHG-1-06012017_signed
Instrument(s) of creation or modification of charge;-06012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170106
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
