Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
about 2 years ago
Sanatan Gayen
Sanatan Gayen
Director
about 2 years ago

Past Directors

Suman Sharma
Suman Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form INC-22-21012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Copy of board resolution authorizing giving of notice-21012019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
Form AOC-4-28082017_signed