Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
3,506,750
Authorised Capital
4,000,000

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
over 2 years ago
Radha Sharma
Radha Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Hans Nath Yadav
Hans Nath Yadav
Director
over 7 years ago
Kashi Nath Shah
Kashi Nath Shah
Director
almost 9 years ago
Kunal Rastogi
Kunal Rastogi
Director
almost 9 years ago
Govind Agarwal
Govind Agarwal
Director
almost 13 years ago
Govind Agarwal
Govind Agarwal
Director
about 14 years ago
Ankit Agarwal
Ankit Agarwal
Director
about 14 years ago

Documents

Form DPT-3-21112020_signed
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form ADT-1-25022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
-21022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-05062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-23072018
Notice of resignation;-23072018
Interest in other entities;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form MGT-7-20092017_signed
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017