Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
116,250
Authorised Capital
200,000

Directors

Sunita Gupta
Sunita Gupta
Director
over 2 years ago
Tushar Gupta
Tushar Gupta
Director
over 2 years ago

Past Directors

Ashok Goyal Kumar
Ashok Goyal Kumar
Director
over 15 years ago
Darshana Devi Singhal
Darshana Devi Singhal
Director
over 15 years ago

Documents

Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-22122019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Optional Attachment-(1)-16022018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form INC-22-29062017_signed
Form MGT-14-28062017_signed
Copies of the utility bills as mentioned above (not older than two months)-28062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Copy of board resolution authorizing giving of notice-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Directors report as per section 134(3)-04042017
Form AOC-4-04042017_signed
List of share holders, debenture holders;-19032017
Form MGT-7-19032017_signed