Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
Gautam Gupta
Gautam Gupta
Director
over 10 years ago

Past Directors

Pawan Agarwal
Pawan Agarwal
Director
over 10 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-11112019-signed
Auditor?s certificate-25062019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-02012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-11072017_signed
Copy of board resolution authorizing giving of notice-11072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
Copies of the utility bills as mentioned above (not older than two months)-11072017
Form AOC-4-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-041215.OCT