Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
308,000
Authorised Capital
320,000

Directors

Pardeep Kumar Gupta
Pardeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Dhiraj Shaw
Dhiraj Shaw
Director/Designated Partner
over 2 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
almost 3 years ago
Bhushan Gupta
Bhushan Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Manish Kumar Drolia
Manish Kumar Drolia
Director
over 8 years ago
Sheo Babu Das
Sheo Babu Das
Director
about 9 years ago
Manish Kumar Mukim
Manish Kumar Mukim
Director
almost 11 years ago
Sonu Agarwal
Sonu Agarwal
Director
over 11 years ago
Suresh Rai
Suresh Rai
Director
over 11 years ago
Arup Sarkar
Arup Sarkar
Director
over 14 years ago
Rabindra Jha
Rabindra Jha
Director
over 14 years ago
Prabir Santra
Prabir Santra
Director
over 15 years ago
Shrawan Patwari Kumar
Shrawan Patwari Kumar
Director
over 15 years ago

Documents

Form AOC-4-27102018_signed marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-26102018 marked as defective by Registrar on 10-11-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-29112017 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 marked as defective by Registrar on 10-11-2020
Form AOC-4-01122017_signed marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016 marked as defective by Registrar on 10-11-2020
Form AOC-4-06112016 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-06112016 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 10-11-2020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018