Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jagmohan Gupta
Jagmohan Gupta
Director/Designated Partner
over 2 years ago
Ishan Gupta
Ishan Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Saurabh Dhanuka
Saurabh Dhanuka
Additional Director
about 3 years ago
Rajesh Agarwal
Rajesh Agarwal
Additional Director
over 8 years ago
Rita Agarwal
Rita Agarwal
Director
over 13 years ago
Sukumar Kundu
Sukumar Kundu
Director
over 13 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form ADT-1-07062020_signed
Copy of the intimation sent by company-07062020
Copy of written consent given by auditor-07062020
Copy of resolution passed by the company-07062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-13112017_signed
Optional Attachment-(1)-12112017
List of share holders, debenture holders;-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-06102017_signed