Company Information

CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
11,766,580
Authorised Capital
11,800,000

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 3 years ago
Rishu Kumari
Rishu Kumari
Director
almost 19 years ago

Past Directors

Sandip Kumar Singh
Sandip Kumar Singh
Director
over 15 years ago
Bharat Yadav
Bharat Yadav
Director
over 15 years ago

Documents

Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29012019
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
Form AOC-4-01082017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Form ADT-1-29082016_signed
Optional Attachment-(1)-29082016
Copy of written consent given by auditor-29082016
Copy of the intimation sent by company-29082016
Form ADT-3-08082016-signed
Resignation letter-08082016
Form MGT-7-011215.OCT
Form AOC-4-241015.OCT
Form ADT-1-071015.OCT