Company Information

CIN
Status
Date of Incorporation
12 August 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,226,900
Authorised Capital
20,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Anusha Gupta
Anusha Gupta
Director/Designated Partner
over 21 years ago

Past Directors

Navin Singh
Navin Singh
Director
about 11 years ago

Charges

0
23 August 2014
Bank Of Baroda
8 Lak
23 August 2014
Bank Of Baroda
0
23 August 2014
Bank Of Baroda
0
23 August 2014
Bank Of Baroda
0

Documents

Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form CHG-4-27092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200926
Letter of the charge holder stating that the amount has been satisfied-26092020
Form DPT-3-08072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
List of share holders, debenture holders;-19022019
Directors report as per section 134(3)-19022019
Proof of dispatch-25012018
Notice of resignation filed with the company-25012018
Form DIR-11-25012018_signed