Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,150,000
Authorised Capital
55,000,000

Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Managing Director
over 2 years ago
Akter Golder
Akter Golder
Director/Designated Partner
almost 4 years ago

Past Directors

. Arvind Baheti
. Arvind Baheti
Additional Director
almost 12 years ago
Nitin Gupta
Nitin Gupta
Director
almost 12 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-16102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Notice of resignation;-03092019
Form SERIOUS COMPLAINT-09082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
-17052019
Copy of resolution passed by the company-17052019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed