Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
4,050,000

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
almost 3 years ago
Shruti Gupta
Shruti Gupta
Director/Designated Partner
almost 14 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
almost 14 years ago

Charges

0
12 March 2013
West Bengal Financial Corporation
1 Crore
12 March 2013
West Bengal Financial Corporation
0
12 March 2013
West Bengal Financial Corporation
0
12 March 2013
West Bengal Financial Corporation
0

Documents

Form DPT-3-07012021_signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-16112016