Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Chandralekha Gupta
Chandralekha Gupta
Director
about 9 years ago
Dhruv Gupta
Dhruv Gupta
Director
over 15 years ago
Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
over 20 years ago

Past Directors

Randhir Sharma
Randhir Sharma
Director
over 15 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Acknowledgement received from company-27022017
Form DIR-11-27022017_signed
Notice of resignation filed with the company-27022017
Proof of dispatch-27022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Form DIR-12-31122016_signed