Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,195,500
Authorised Capital
4,200,000

Directors

Prachi Gupta
Prachi Gupta
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
almost 3 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 4 years ago

Past Directors

Salu Dutta
Salu Dutta
Director
over 6 years ago
Priyanka Singh
Priyanka Singh
Director
over 7 years ago
Asha Singh
Asha Singh
Director
over 7 years ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
almost 11 years ago
Avinash Chandra Gupta
Avinash Chandra Gupta
Director
over 13 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-10122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Copies of the utility bills as mentioned above (not older than two months)-10122018
Copy of board resolution authorizing giving of notice-10122018
Form ADT-1-14112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Optional Attachment-(1)-19092018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form AOC-4-30032018_signed