Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
124,000
Authorised Capital
2,000,000

Directors

Shruti Gupta
Shruti Gupta
Director/Designated Partner
about 2 years ago
Amit Girdhar Gopal Mor
Amit Girdhar Gopal Mor
Director
over 2 years ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 2 years ago
Tanvi Mor
Tanvi Mor
Director
about 21 years ago

Past Directors

Deepa Gupta
Deepa Gupta
Director
about 21 years ago

Documents

Form DPT-3-04012021-signed
List of depositors-09102020
Auditor?s certificate-09102020
Form DPT-3-10062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-03102019_signed
-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
List of depositors-27062019
Auditor?s certificate-27062019
Form DIR-12-18042019_signed
Evidence of cessation;-17042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-13102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16112017