Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Gupta
Karan Gupta
Director
about 2 years ago
Sunita Rajiv Gupta
Sunita Rajiv Gupta
Director
about 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Pooja Gupta
Pooja Gupta
Director
over 13 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)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-11112019-signed
Auditor?s certificate-25062019
Form ADT-1-18052019_signed
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
Directors report as per section 134(3)-07122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form INC-22-09062017_signed
Copies of the utility bills as mentioned above (not older than two months)-09062017
Copy of board resolution authorizing giving of notice-09062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-12122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-251215.OCT