Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
740,000
Authorised Capital
750,000

Directors

Vinit Kumar Gupta
Vinit Kumar Gupta
Director/Designated Partner
about 2 years ago
Prabhat Gupta
Prabhat Gupta
Director
almost 14 years ago

Past Directors

Dilip Kumar Das
Dilip Kumar Das
Director
almost 14 years ago

Documents

Form DPT-3-14102019-signed
Form INC-28-11072019-signed
Optional Attachment-(1)-28062019
Copy of court order or NCLT or CLB or order by any other competent authority.-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102018
Supplementary or Test audit report under section 143-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC - 4 CFS-24102018_signed
Form INC-22-13082018_signed
Optional Attachment-(1)-13082018
Copy of board resolution authorizing giving of notice-13082018
Copies of the utility bills as mentioned above (not older than two months)-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC - 4 CFS-18102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102017
Supplementary or Test audit report under section 143-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017