Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,501,610
Authorised Capital
2,500,000

Directors

Sanjay Gupta
Sanjay Gupta
Director
about 13 years ago

Past Directors

Palak Gupta
Palak Gupta
Director
almost 6 years ago
Manisha Gupta
Manisha Gupta
Director
about 13 years ago

Documents

Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Optional Attachment-(3)-26022020
Altered memorandum of association-26022020
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(2)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Altered memorandum of association-21022020
Declaration by first director-18122019
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Notice of resignation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form GNL-2-12062019-signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019