Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
3,000,000

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
about 2 years ago
Indu Gupta
Indu Gupta
Director/Designated Partner
over 2 years ago
Sunil Mundhra
Sunil Mundhra
Director
almost 19 years ago

Past Directors

Anand Kumar Gupta
Anand Kumar Gupta
Additional Director
almost 4 years ago
Kamal Agarwal
Kamal Agarwal
Director
almost 13 years ago

Documents

Form ADT-3-28122020_signed
Resignation letter-28122020
Form ADT-1-19112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
-14052019
Optional Attachment-(3)-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Optional Attachment-(1)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed