Company Information

CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
over 2 years ago
Mahesh Somani
Mahesh Somani
Director/Designated Partner
over 2 years ago
Narendra Kumar Shah
Narendra Kumar Shah
Director
over 2 years ago
Bina Shah
Bina Shah
Director
over 9 years ago

Past Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Additional Director
about 11 years ago
Arun Sarkar
Arun Sarkar
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 11 years ago

Documents

Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form DPT-3-19082020-signed
Form DPT-3-16062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Form ADT-3-13082019_signed
Resignation letter-13082019
Form DPT-3-30062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017