Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shiv Kumar Gupta
Director
almost 7 years ago
almost 7 years ago
Gaurav Gupta
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sanjay Kumar Surana
Director
over 15 years ago
over 15 years ago
Birchand Singh .
Director
over 15 years ago
over 15 years ago
Ajay Yadav
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-29102020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Form AOC - 4 CFS-12122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-29062019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Form ADT-1-19032019_signed
Optional Attachment-(2)-19032019
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Optional Attachment-(1)-19032019
Form ADT-3-12032019_signed
Resignation letter-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Interest in other entities;-12032019
Notice of resignation;-12032019
Optional Attachment-(2)-12032019
Form DIR-12-12032019_signed
Optional Attachment-(3)-12032019
