Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
181,000,000
Directors
Ritu Gupta
Director
over 2 years ago
over 2 years ago
Kunj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Manisha Gupta
Director
over 14 years ago
over 14 years ago
Charges
30 May 2023
Others
0
30 May 2023
Others
0
30 May 2023
Others
0
Documents
Form DPT-3-12062020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form AOC-4-111115.OCT
Form MGT-7-051115.OCT
Form23AC-080415 for the FY ending on-310314.OCT
