Company Information

CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rahul Kumar Gupta
Rahul Kumar Gupta
Director
over 11 years ago
Atul Gupta
Atul Gupta
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-14-06022018_signed
Form ADT-1-06022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
Optional Attachment-(1)-06022018
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form ADT-1-13122016_signed
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed