Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,802,000
Authorised Capital
25,000,000

Directors

Harsh Vardhan Gupta
Harsh Vardhan Gupta
Director/Designated Partner
almost 8 years ago
Urvashi Gupta
Urvashi Gupta
Director
over 8 years ago
Sunita Gupta
Sunita Gupta
Director
over 20 years ago
Jagannath Gupta
Jagannath Gupta
Director
over 20 years ago

Documents

Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Optional Attachment-(1)-24082020
Form DPT-3-15062020-signed
Form DPT-3-23012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Declaration by first director-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form DIR-12-01022018_signed
Letter of appointment;-24012018
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25102016