Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
1,200,000

Directors

Anju Gupta
Anju Gupta
Director/Designated Partner
almost 5 years ago
Sunita Bhansali
Sunita Bhansali
Beneficial Owner
almost 6 years ago

Past Directors

Navin Jain
Navin Jain
Director
about 13 years ago
Ritu Agarwal
Ritu Agarwal
Director
over 15 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago
Raj Kumar
Raj Kumar
Director
over 15 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-04112019
Form DPT-3-19102019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171117
Form MGT-14-10102017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102017
Altered memorandum of association-08102017
Altered articles of association-08102017
Optional Attachment-(1)-08102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
Copy of board resolution authorizing giving of notice-07062017
Copies of the utility bills as mentioned above (not older than two months)-07062017