Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
500,000

Directors

Karan Gupta
Karan Gupta
Director
about 2 years ago
Sunita Rajiv Gupta
Sunita Rajiv Gupta
Director
about 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Raj Agarwal
Raj Agarwal
Director
over 10 years ago
Meena Devi Gupta
Meena Devi Gupta
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-05122019
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
Form DPT-3-28112019-signed
Auditor?s certificate-26062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-09062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Copy of board resolution authorizing giving of notice-08062017
Copies of the utility bills as mentioned above (not older than two months)-08062017
Form AOC-4-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-041215.OCT