Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
3,600,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Shiv Kumar Singh
Shiv Kumar Singh
Additional Director
over 7 years ago
Hanuman Prasad
Hanuman Prasad
Director
over 10 years ago
Ajay Ajit Singh
Ajay Ajit Singh
Director
almost 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 14 years ago
Vinod Kanti
Vinod Kanti
Director
almost 14 years ago

Documents

Form DPT-3-17072020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-23102019-signed
Form DPT-3-18102019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-03102018_signed
Form DIR-12-26092018_signed
Notice of resignation;-23082018
Interest in other entities;-23082018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy of board resolution authorizing giving of notice-14032018
Form MGT-6-08122017_signed
-08122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017