Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,000
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

Pramod Todi
Pramod Todi
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-11112019-signed
Auditor?s certificate-25062019
Form ADT-1-18052019_signed
Notice of resignation;-10052019
Proof of dispatch-10052019
Notice of resignation filed with the company-10052019
Form DIR-12-10052019_signed
Acknowledgement received from company-10052019
Evidence of cessation;-10052019
Form DIR-11-10052019_signed
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-02012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-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)-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-01122017
Form INC-22-09062017_signed