Company Information

CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
785,000
Authorised Capital
1,000,000

Directors

Jitesh Kumar Gutgutia
Jitesh Kumar Gutgutia
Director/Designated Partner
over 2 years ago
Utkarsh Gutgutia
Utkarsh Gutgutia
Director/Designated Partner
over 2 years ago

Past Directors

Sangita Kedia
Sangita Kedia
Additional Director
over 6 years ago
Nidhi Gutgutia
Nidhi Gutgutia
Director
over 20 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form DIR-12-24082019_signed
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-13072019
Optional Attachment-(1)-12072019
Optional Attachment-(3)-12072019
Form DIR-12-12072019_signed
Optional Attachment-(4)-12072019
Optional Attachment-(2)-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form MGT-7-01102018_signed
Form DIR-12-21092018_signed
Form AOC-4-03092018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(3)-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018