Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramesh Gupta
Ramesh Gupta
Director
almost 3 years ago
Rakesh Gupta
Rakesh Gupta
Director
almost 3 years ago
Bibham Gupta
Bibham Gupta
Director/Designated Partner
about 7 years ago
Siddharth Raj Gupta
Siddharth Raj Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Hitesh Goyal
Hitesh Goyal
Director
almost 12 years ago

Charges

24 Lak
28 November 2017
Union Bank Of India
18 Lak
28 November 2017
Corporation Bank
6 Lak
22 September 2021
Axis Bank Limited
0
28 November 2017
Others
0
28 November 2017
Others
0
22 September 2021
Axis Bank Limited
0
28 November 2017
Others
0
28 November 2017
Others
0
22 September 2021
Axis Bank Limited
0
28 November 2017
Others
0
28 November 2017
Others
0

Documents

Form DPT-3-01102020-signed
Form MGT-14-09092020_signed
Form INC-22-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Copy of board resolution authorizing giving of notice-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
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
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
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
Form CHG-1-05022018_signed
Optional Attachment-(1)-05022018
Instrument(s) of creation or modification of charge;-05022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180205
List of share holders, debenture holders;-31012018