Company Information

CIN
Status
Date of Incorporation
23 January 2013
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

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Rakesh Raj Gupta
Rakesh Raj Gupta
Director/Designated Partner
over 11 years ago
Kanika Gupta
Kanika Gupta
Director/Designated Partner
almost 13 years ago
Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
almost 13 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-18112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Approval letter of extension of financial year or AGM-17112020
Form DPT-3-06112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016