Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pratik Gupta
Pratik Gupta
Director/Designated Partner
over 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
almost 15 years ago

Past Directors

Madhusudan Chakraborty
Madhusudan Chakraborty
Director
about 8 years ago
Partha Bose
Partha Bose
Director
over 12 years ago
Madhusudan Mondal
Madhusudan Mondal
Director
over 12 years ago
Manisha Gupta
Manisha Gupta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Declaration by first director-02072019
Evidence of cessation;-02072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed