Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
3,481,000
Authorised Capital
5,000,000

Directors

Jayesh Kumar Gupta
Jayesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 2 years ago

Past Directors

Sanjay Kumar Attri
Sanjay Kumar Attri
Director
over 14 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-18062020-signed
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
Notice of resignation;-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form DIR-12-14052020_signed
Interest in other entities;-14052020
Optional Attachment-(1)-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-08072019
Form ADT-3-02042019_signed
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Resignation letter-02042019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed