Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director/Designated Partner
over 2 years ago
Rajeshwari Agarwal
Rajeshwari Agarwal
Beneficial Owner
over 13 years ago

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-17102019-signed
Form DPT-3-20092019-signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form ADT-1-31082016_signed
Copy of resolution passed by the company-31082016
Copy of the intimation sent by company-31082016
Copy of written consent given by auditor-31082016
Form MGT-14-220316.OCT
Copy of resolution-220316.PDF
Form ADT-1-160316.OCT
Resignation Letter-120116.PDF
Form ADT-3-120116.PDF
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT