Company Information

CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
483,000
Authorised Capital
500,000

Directors

Abhishek Gupta
Abhishek Gupta
Director
about 9 years ago
Kisto Prasad Gupta
Kisto Prasad Gupta
Director
about 9 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Form AOC-4 additional attachment-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Directors? report as per section 134(3)-30112019
Form AOC-4-12012019_signed
Form AOC-4 additional attachment-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Evidence of cessation;-08032018
Form DIR-12-08032018_signed
Notice of resignation;-08032018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Evidence of cessation;-26112016
Form DIR-12-26112016