Company Information

CIN
Status
Date of Incorporation
17 October 2012
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

Reeta Gupta
Reeta Gupta
Director/Designated Partner
over 2 years ago
Anand Gupta
Anand Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Rabindra Kumar Bhanja
Rabindra Kumar Bhanja
Director
almost 11 years ago
Biswarup Naskar
Biswarup Naskar
Director
almost 11 years ago
Ganesh Biswas
Ganesh Biswas
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-03042021_signed
Form DIR-12-31122020
Form DPT-3-05062020-signed
Form INC-22-07032020_signed
Copy of board resolution authorizing giving of notice-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Interest in other entities;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-13022020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-15072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-04112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-10112017_signed