Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
1,000,000

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago
Mira Devi Gupta
Mira Devi Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Kamalesh Kumar Gupta
Kamalesh Kumar Gupta
Additional Director
almost 10 years ago
Usha Gupta
Usha Gupta
Additional Director
over 10 years ago
Manish Gupta
Manish Gupta
Director
almost 19 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Evidence of cessation;-05032018
Form DIR-12-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form DIR-11-03052016_signed
Notice of resignation;-25042016