Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Urrvi Gupta
Urrvi Gupta
Director/Designated Partner
over 7 years ago
Ishann Gupta
Ishann Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 14 years ago
Mayank Gupta
Mayank Gupta
Director
over 14 years ago

Documents

Form AOC-4-14082020_signed
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form MGT-7-13082020_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Acknowledgement received from company-17072018
Notice of resignation filed with the company-17072018
Proof of dispatch-17072018
Form DIR-11-17072018_signed
Form DIR-12-11072018_signed
Evidence of cessation;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-06032017_signed
Copy of written consent given by auditor-27022017
Copy of the intimation sent by company-27022017