Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Beneficial Owner
over 2 years ago
Sunita Gupta
Sunita Gupta
Director
almost 9 years ago
Rajesh Kumar Chirania
Rajesh Kumar Chirania
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27032018_signed
List of share holders, debenture holders;-20032018
Optional Attachment-(1)-20032018
Form AOC-4-16032018_signed
Form ADT-1-09032018_signed
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018