Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,180,000
Authorised Capital
1,250,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 6 years ago
Vishwa Nath Gupta
Vishwa Nath Gupta
Beneficial Owner
over 6 years ago
Asha Singh
Asha Singh
Director/Designated Partner
over 6 years ago

Past Directors

Gaurang Gupta
Gaurang Gupta
Additional Director
over 4 years ago
Shiv Kumar Mishra
Shiv Kumar Mishra
Director
over 6 years ago
Diwakar Sharma
Diwakar Sharma
Director
about 7 years ago
Upendra Nath Rai
Upendra Nath Rai
Director
over 15 years ago
Mahesh Purushotam Kanodia
Mahesh Purushotam Kanodia
Director
over 15 years ago
Swapan Kundu
Swapan Kundu
Director
over 15 years ago
Govind Agarwal
Govind Agarwal
Director
over 15 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 15 years ago

Documents

Form ADT-1-16122020_signed
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form ADT-3-07122020_signed
Resignation letter-05122020
Form DPT-3-11112020-signed
Optional Attachment-(1)-05092020
Evidence of cessation;-05092020
Form DIR-12-05092020
Notice of resignation;-05092020
Form MGT-7-15012020_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020
List of share holders, debenture holders;-10012020
Form ADT-1-29122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Form DIR-12-02092019_signed
Optional Attachment-(1)-30082019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019