Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saurav Gupta
Saurav Gupta
Director
over 2 years ago
Nidhi Jain
Nidhi Jain
Director
almost 3 years ago
Priya Jain
Priya Jain
Director/Designated Partner
over 6 years ago
Rajyam Gupta
Rajyam Gupta
Director
over 12 years ago
Ravi Jain
Ravi Jain
Director
over 14 years ago
Sunny Jain
Sunny Jain
Director
over 14 years ago

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Director
over 14 years ago
Ram Prakash Routh
Ram Prakash Routh
Director
over 14 years ago

Documents

Form DPT-3-23062020-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form DIR-12-13052019_signed
Evidence of cessation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Optional Attachment-(1)-10052019
Form MGT-7-29042019_signed
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
List of share holders, debenture holders;-27042019
Directors report as per section 134(3)-27042019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form ADT-1-30122017_signed
List of share holders, debenture holders;-30122017
Copy of resolution passed by the company-30122017
Copy of written consent given by auditor-30122017
Copy of the intimation sent by company-30122017
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form AOC-4-27052017_signed