Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
almost 3 years ago
Mina Gupta
Mina Gupta
Director
almost 3 years ago

Past Directors

Uday Shankar Hait
Uday Shankar Hait
Director
about 8 years ago
Surajit Das
Surajit Das
Director
over 14 years ago
Ranjit Chakraborty
Ranjit Chakraborty
Director
over 14 years ago
Sumit Kedia
Sumit Kedia
Director
over 15 years ago

Documents

Form AOC-4-14122019_signed
Form AOC - 4 CFS-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Directors report as per section 134(3)-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form INC-22-09102018_signed
Copies of the utility bills as mentioned above (not older than two months)-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Copy of board resolution authorizing giving of notice-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Notice of resignation;-27092018