Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Rakesh Kumar Gujrani
Rakesh Kumar Gujrani
Director
about 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
over 2 years ago
Vikash Surana
Vikash Surana
Director/Designated Partner
about 3 years ago

Past Directors

Birendra Kumar Gupta
Birendra Kumar Gupta
Additional Director
over 5 years ago

Documents

Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Form ADT-3-14082020_signed
Form DPT-3-14082020-signed
Resignation letter-14082020
Form DPT-3-12062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017