Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 2 years ago
Sharmila Gupta
Sharmila Gupta
Director/Designated Partner
almost 3 years ago
Sarita Gupta
Sarita Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Babita Gupta
Babita Gupta
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form DPT-3-05062020-signed
Evidence of cessation;-14122019
Notice of resignation;-14122019
Form DIR-12-14122019_signed
Optional Attachment-(3)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed