Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeeb Gupta
Sanjeeb Gupta
Director/Designated Partner
almost 3 years ago
Gopal Prasad Gupta
Gopal Prasad Gupta
Director/Designated Partner
over 15 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 15 years ago

Documents

List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Form MGT-14-06042019_signed
Form ADT-3-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-04042019
Resignation letter-02042019
Form AOC-4-24122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017