Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratik Gupta
Pratik Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Jyoti Agarwal
Jyoti Agarwal
Additional Director
about 10 years ago
Sarabati Gupta
Sarabati Gupta
Director
almost 12 years ago
Shankar Lal Agarwal
Shankar Lal Agarwal
Director
almost 12 years ago

Documents

Form DIR-12-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form ADT-1-16112020_signed
Copy of the intimation sent by company-16112020
Copy of resolution passed by the company-16112020
Copy of written consent given by auditor-16112020
Form DPT-3-13102020-signed
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Form DPT-3-18102019-signed
Form DPT-3-12102019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form AOC-4-09092019_signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form AOC-4-07082018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form AOC-4-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed