Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,100,000

Directors

Roshan Modi
Roshan Modi
Director/Designated Partner
about 6 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 7 years ago

Past Directors

Shambhu Dayal Gupta
Shambhu Dayal Gupta
Director
almost 14 years ago
Kamala Devi Gupta
Kamala Devi Gupta
Director
almost 14 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DIR-12-30112019_signed
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Notice of resignation filed with the company-27032019
Proof of dispatch-27032019
Optional Attachment-(3)-27032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Form DIR-11-27032019_signed
Evidence of cessation;-27032019
Acknowledgement received from company-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(2)-27032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018