Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ritesh Gupta
Ritesh Gupta
Director/Designated Partner
over 2 years ago
Chaitali Gupta
Chaitali Gupta
Director/Designated Partner
over 2 years ago
Jitesh Kishore Gupta
Jitesh Kishore Gupta
Director
over 13 years ago

Past Directors

Sandeep Jaiswal
Sandeep Jaiswal
Additional Director
over 11 years ago
Sudarshini Gupta
Sudarshini Gupta
Director
over 13 years ago
Jugal Kishore Gupta
Jugal Kishore Gupta
Director
over 14 years ago

Charges

3 Crore
10 August 2017
Yes Bank Limited
79 Lak
07 August 2017
Hdfc Bank Limited
5 Lak
20 December 2022
Icici Bank Limited
1 Crore
25 August 2022
Yes Bank Limited
1 Crore
21 March 2023
Others
0
20 December 2022
Others
0
25 August 2022
Yes Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
10 August 2017
Yes Bank Limited
0
21 March 2023
Others
0
20 December 2022
Others
0
25 August 2022
Yes Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
10 August 2017
Yes Bank Limited
0
21 March 2023
Others
0
20 December 2022
Others
0
25 August 2022
Yes Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
10 August 2017
Yes Bank Limited
0

Documents

Form DPT-3-18112020-signed
Form DPT-3-17012020-signed
Form MGT-14-12122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191212
Altered memorandum of association-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
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 MSME FORM I-09062019_signed
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-14-27092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180927
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
Altered memorandum of association-21092018
Instrument(s) of creation or modification of charge;-16022018