Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,580,110
Authorised Capital
13,000,000

Directors

Khushboo Gupta
Khushboo Gupta
Director/Designated Partner
over 8 years ago
Pravin Khemka
Pravin Khemka
Director
over 13 years ago

Past Directors

Renu Gupta
Renu Gupta
Director
over 13 years ago
Sumit Gupta
Sumit Gupta
Director
over 13 years ago

Documents

Form ADT-1-24112019_signed
Form DPT-3-20112019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Notice of resignation filed with the company-28062017
Proof of dispatch-28062017
Form DIR-11-28062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017