Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ghanshyam Gupta
Ghanshyam Gupta
Director
over 2 years ago

Past Directors

Bikash Gupta
Bikash Gupta
Additional Director
over 6 years ago
Rakesh Kumar Shaw
Rakesh Kumar Shaw
Director
about 13 years ago

Documents

List of share holders, debenture holders;-23032020
Form MGT-7-23032020_signed
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form AOC-4-12032020_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Proof of dispatch-22062016
Notice of resignation filed with the company-22062016
Form DIR-11-22062016_signed
Acknowledgement received from company-22062016
Form ADT-1-21062016_signed
Copy of written consent given by auditor-21062016
Copy of the intimation sent by company-21062016
Copy of resolution passed by the company-21062016
Evidence of cessation;-21062016
Form DIR-12-21062016_signed
Notice of resignation;-21062016