Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Gupta
Sanjay Gupta
Director
about 12 years ago

Past Directors

Tara Jayprakash Verma
Tara Jayprakash Verma
Director
over 7 years ago
Gopal Prasad Gupta
Gopal Prasad Gupta
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Directors report as per section 134(3)-25072020
Form AOC-4-25072020_signed
Form DPT-3-19062020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11072019
Form ADT-1-11042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form ADT-3-08042019_signed
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Resignation letter-05042019