Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 2 years ago
Uma Gupta
Uma Gupta
Director/Designated Partner
about 2 years ago
Shekhar Lohia
Shekhar Lohia
Director
almost 5 years ago
Kedar Nath Ghuwalewala
Kedar Nath Ghuwalewala
Director
over 15 years ago

Past Directors

Salim Ibrahimbhai Jaka
Salim Ibrahimbhai Jaka
Director
over 10 years ago
Rajesh Kumar Das
Rajesh Kumar Das
Director
over 11 years ago
Arun Das
Arun Das
Director
over 11 years ago
Tapasi Halder
Tapasi Halder
Director
over 15 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019
Form INC-22-14122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Copy of board resolution authorizing giving of notice-14122018
Optional Attachment-(1)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Proof of dispatch-14122018
Optional Attachment-(1)-14122018
Notice of resignation;-14122018
Notice of resignation filed with the company-14122018
Form DIR-12-14122018_signed
Form DIR-11-14122018_signed
Evidence of cessation;-14122018
Acknowledgement received from company-14122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form ADT-1-10122018_signed
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form ADT-3-05112018-signed
Optional Attachment-(3)-02112018