Company Information

CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
256,000
Authorised Capital
1,000,000

Directors

Madhu Chhanda Gupta
Madhu Chhanda Gupta
Director
over 22 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director
over 22 years ago

Past Directors

Arijit Gupta
Arijit Gupta
Director
over 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form MGT-7-281115.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Optional Attachment 1-220714.PDF
Form23AC-250314 for the FY ending on-310312.OCT
Form23AC-250314 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT