Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suraj Lal Gupta
Suraj Lal Gupta
Director
over 11 years ago
Manick Chand Shaw
Manick Chand Shaw
Director
about 14 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
about 13 years ago

Documents

Form AOC-4-05022021_signed
Form AOC-4-05102020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form MGT-7-30092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-1-25092020_signed
Optional Attachment-(1)-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form MGT-14-21082018_signed
Altered articles of association-21082018
Altered memorandum of association-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(2)-21082018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017