Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

Directors

Anju Gupta
Anju Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Navin Jain
Navin Jain
Additional Director
over 8 years ago
Ritu Agarwal
Ritu Agarwal
Director
over 15 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 15 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04112019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(2)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171117
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form MGT-14-06112017-signed
Optional Attachment-(1)-02112017
Altered articles of association-02112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
Altered memorandum of association-02112017
Acknowledgement received from company-26092017