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

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

Documents

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 MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Form MGT-14-08042019_signed
Form ADT-3-08042019_signed
Resignation letter-05042019
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form MGT-7-04122018_signed
Form DIR-12-02122018_signed
List of share holders, debenture holders;-30112018
Form DIR-12-30112018_signed