Company Information

CIN
Status
Date of Incorporation
18 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,800,000

Directors

Priyanka Gupta
Priyanka Gupta
Director
over 2 years ago

Past Directors

Devansh Gupta
Devansh Gupta
Director
about 5 years ago
Devvrat Gupta
Devvrat Gupta
Director
about 20 years ago

Documents

Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Declaration by first director-03112020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Form ADT-1-15092020_signed
Optional Attachment-(2)-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Optional Attachment-(1)-15092020
Form ADT-3-31082020_signed
Resignation letter-29082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-06112019
Optional Attachment-(1)-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019