Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Karan Gupta
Karan Gupta
Additional Director
about 2 years ago
Birendra Kumar Jain
Birendra Kumar Jain
Director
over 2 years ago
Pavitra Kumar Dakalia
Pavitra Kumar Dakalia
Additional Director
over 2 years ago
Bina Jain
Bina Jain
Director
over 13 years ago

Past Directors

Pratap Chand Mittra
Pratap Chand Mittra
Director
over 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-27122016
Optional Attachment-(2)-27122016
Form MGT-7-27122016_signed
Form MGT-14-231215.OCT
Copy of resolution-211215.PDF
Form MGT-7-091215.OCT