Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
118,440
Authorised Capital
200,000

Directors

Dilip Kumar Gupta
Dilip Kumar Gupta
Director
over 2 years ago
Aditya Gupta
Aditya Gupta
Director
about 14 years ago

Past Directors

Rachna Sharma
Rachna Sharma
Director
about 14 years ago
Usha Agarwal
Usha Agarwal
Director
over 15 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
over 15 years ago

Documents

Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Optional Attachment-(1)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016