Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,000
Authorised Capital
2,500,000

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
over 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Beneficial Owner
over 2 years ago
Mahendra Agarwal
Mahendra Agarwal
Director
about 17 years ago
Annu Gupta
Annu Gupta
Beneficial Owner
over 18 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-02112018_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
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form MGT-6-06122017_signed
-06122017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-251115.OCT