Company Information

CIN
Status
Date of Incorporation
16 March 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
200,000

Directors

Pinki Devi Gupta
Pinki Devi Gupta
Director
about 2 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 12 years ago

Past Directors

Abhijeet Dutta
Abhijeet Dutta
Director
over 14 years ago
Soumya Ranjan Bhuiyan
Soumya Ranjan Bhuiyan
Director
over 14 years ago
Sheikh Haider Hossain
Sheikh Haider Hossain
Director
over 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
over 15 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13032018_signed
Copy of written consent given by auditor-13032018
Copy of the intimation sent by company-13032018
Copy of resolution passed by the company-13032018
Form ADT-3-09022018-signed
Resignation letter-07022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed