Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gita Gupta
Gita Gupta
Director/Designated Partner
over 5 years ago
Jay Shanker Gupta
Jay Shanker Gupta
Director
over 15 years ago

Past Directors

Mukteshwar Choudhary
Mukteshwar Choudhary
Director
over 15 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Directors report as per section 134(3)-20102020
Supplementary or Test audit report under section 143-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC - 4 CFS-20102020
Form AOC-4-20102020_signed
Notice of resignation;-14042020
Form DIR-12-14042020_signed
Evidence of cessation;-14042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-23102019_signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Directors report as per section 134(3)-13102018
Copy of resolution passed by the company-13102018
Supplementary or Test audit report under section 143-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Copy of written consent given by auditor-13102018