Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
almost 3 years ago
Sanjeeb Gupta
Sanjeeb Gupta
Director
about 12 years ago

Past Directors

Padmini Gupta
Padmini Gupta
Director
about 7 years ago
Rajni Gupta
Rajni Gupta
Additional Director
almost 10 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Directors report as per section 134(3)-01082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
List of share holders, debenture holders;-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Optional Attachment-(1)-08042019
Form MGT-14-05042019_signed
Optional Attachment-(1)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form ADT-3-02042019_signed
Resignation letter-02042019
Form MGT-7-04122018_signed