Company Information
CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,860,000
Authorised Capital
6,000,000
Directors
Shailendra Gupta
Director
almost 19 years ago
almost 19 years ago
Suman Gupta
Director
almost 19 years ago
almost 19 years ago
Mahendra Prasad Gupta
Director
almost 19 years ago
almost 19 years ago
Varun Gupta
Director
almost 19 years ago
almost 19 years ago
Past Directors
Payal Gupta
Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form AOC-4-01092020_signed
List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(1)-02082018
Declaration by first director-02082018
Evidence of cessation;-02082018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form ADT-1-01102016_signed
Copy of written consent given by auditor-01102016
Copy of resolution passed by the company-01102016
Copy of the intimation sent by company-01102016
Form AOC-4-220316.OCT
