Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Laljee Prasad Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 March 2018
Kotak Mahindra Bank Limited
3 Crore
07 March 2018
Others
0
07 March 2018
Others
0
Documents
Form AOC-4-25122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form DPT-3-29062019
Form ADT-1-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-24032018_signed
Instrument(s) of creation or modification of charge;-24032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180324
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Notice of resignation filed with the company-14092017
Acknowledgement received from company-14092017
