Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Gaurab Gupta
Gaurab Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Shishir Kumar Gupta
Shishir Kumar Gupta
Director
almost 14 years ago

Documents

Form DPT-3-23122020-signed
Form DIR-12-13012020_signed
Declaration by first director-11012020
Evidence of cessation;-11012020
Notice of resignation;-11012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-15112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-20102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-22122016_signed
Optional Attachment-(1)-21122016
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016