Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Parvez Gupta .
Parvez Gupta .
Director/Designated Partner
over 2 years ago
Soveet Gupta .
Soveet Gupta .
Director/Designated Partner
over 2 years ago
Gajanand Agarwal
Gajanand Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Usha Gupta
Usha Gupta
Director
over 13 years ago
Shyam Agarwal
Shyam Agarwal
Director
over 14 years ago
Bibhuti Halder
Bibhuti Halder
Additional Director
over 15 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 15 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 15 years ago

Charges

0
11 August 2015
Union Bank Of India
12 Lak
11 August 2015
Union Bank Of India
0
11 August 2015
Union Bank Of India
0
11 August 2015
Union Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(4)-30112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-18102019-signed
Form INC-22-29052019_signed
Form ADT-1-28052019_signed
Form MGT-14-28052019_signed
Optional Attachment-(2)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(3)-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-02102018_signed