Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,075,390
Authorised Capital
17,500,000

Directors

Sunil Sedhmal Gupta
Sunil Sedhmal Gupta
Director/Designated Partner
over 2 years ago
Sarang Sushil Gupta
Sarang Sushil Gupta
Director/Designated Partner
over 2 years ago
Sandeep Manakchand Kedia
Sandeep Manakchand Kedia
Director
about 14 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Notice of resignation;-22112018
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Declaration by first director-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Company CSR policy as per section 135(4)-29112017
Details of other Entity(s)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-27112017