Company Information

CIN
Status
Date of Incorporation
23 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Kanika Gupta
Kanika Gupta
Director/Designated Partner
over 11 years ago
Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
over 11 years ago
Rakesh Raj Gupta
Rakesh Raj Gupta
Director/Designated Partner
almost 13 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Approval letter of extension of financial year or AGM-18112020
Form DPT-3-06112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-25112019-signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_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 AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016