Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Ganesh Gupta
Ganesh Gupta
Director/Designated Partner
over 2 years ago
Sheela Gupta
Sheela Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Ila Das
Ila Das
Director
over 15 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form ADT-1-06112018_signed
Copy of resolution passed by the company-03112018
Copy of the intimation sent by company-03112018
Optional Attachment-(1)-03112018
Copy of written consent given by auditor-03112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Evidence of cessation;-19022018
Form DIR-12-19022018_signed
Notice of resignation;-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018
Form DIR-12-10022018_signed
Optional Attachment-(1)-10022018