Company Information

CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
821,000
Authorised Capital
2,500,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Anusha Gupta
Anusha Gupta
Director/Designated Partner
about 17 years ago

Past Directors

Pranav Agarwal
Pranav Agarwal
Director
over 21 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
over 21 years ago

Documents

Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Approval letter for extension of AGM;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed