Company Information

CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,450,000
Authorised Capital
4,000,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Additional Director
over 2 years ago
Raghav Gupta
Raghav Gupta
Director
over 9 years ago

Past Directors

Vivek Gupta
Vivek Gupta
Additional Director
over 4 years ago
Susanta Dey
Susanta Dey
Director
about 15 years ago
Shanker Mitra
Shanker Mitra
Director
almost 19 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form DPT-3-08112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form DIR-11-08122017_signed
Form DIR-12-08122017_signed
Acknowledgement received from company-07122017
Notice of resignation;-07122017
Optional Attachment-(1)-07122017
Notice of resignation filed with the company-07122017
Evidence of cessation;-07122017
Proof of dispatch-07122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-24102017_signed