Company Information

CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
844,000
Authorised Capital
1,000,000

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
about 11 years ago
Shiv Poojan Gupta
Shiv Poojan Gupta
Director
about 11 years ago

Past Directors

Shankar Kummer Podder
Shankar Kummer Podder
Director
almost 16 years ago

Documents

Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form ADT-3-27092020_signed
Resignation letter-27092020
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-01072018
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-14012018
Form MGT-7-14012018_signed
List of share holders, debenture holders;-21042017
Form MGT-7-21042017_signed
Directors report as per section 134(3)-09042017