Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Past Directors

Jesal Amit Gupta
Jesal Amit Gupta
Additional Director
over 6 years ago
Sushma Sajjankumar Gupta
Sushma Sajjankumar Gupta
Additional Director
over 7 years ago
Dinesh Shriniwas Gupta
Dinesh Shriniwas Gupta
Director
over 13 years ago
Sajjankumar Nandkishore Gupta
Sajjankumar Nandkishore Gupta
Director
over 13 years ago
Nitu Singh
Nitu Singh
Director
almost 14 years ago
Rajgrihi Singh
Rajgrihi Singh
Director
about 14 years ago
Vikash Singh
Vikash Singh
Director
about 14 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 14 years ago
Dwarkesh Gupta
Dwarkesh Gupta
Director
over 15 years ago

Documents

Form DIR-12-01072020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Evidence of cessation;-06072019
Form DIR-12-06072019_signed
Interest in other entities;-06072019
Optional Attachment-(1)-06072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Interest in other entities;-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Notice of resignation;-04072018