Company Information

CIN
Status
Date of Incorporation
10 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,200,000

Directors

Monika Gupta
Monika Gupta
Director/Designated Partner
almost 3 years ago
Pramila Gupta
Pramila Gupta
Beneficial Owner
about 8 years ago
Akhil Gupta
Akhil Gupta
Director
over 17 years ago

Past Directors

Sonam Gupta
Sonam Gupta
Additional Director
over 10 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 17 years ago
Ramvarzim .
Ramvarzim .
Director
almost 20 years ago
Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director
about 20 years ago

Documents

Form ADT-3-14122020_signed
Resignation letter-10122020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-14122017_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Letter of appointment;-11122017
Declaration by first director-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
Optional Attachment-(1)-11122017