Company Information
CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anup Gupta
Director
over 2 years ago
over 2 years ago
Dhruv Modi
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-14032020_signed
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Copy of written consent given by auditor-14032020
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form AOC-4-03042019_signed
Form MGT-7-02042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082017
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Form AOC-4-16082017_signed
Form MGT-7-16082017_signed
Form INC-22-03022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Copy of board resolution authorizing giving of notice-03022017
Copies of the utility bills as mentioned above (not older than two months)-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082016
List of share holders, debenture holders;-11082016
