Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Uma Gupta
Uma Gupta
Director
about 7 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 7 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019
Form INC-22-14122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Optional Attachment-(1)-14122018
Copy of board resolution authorizing giving of notice-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Acknowledgement received from company-14122018
Evidence of cessation;-14122018
Form DIR-11-14122018_signed
Notice of resignation filed with the company-14122018
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Proof of dispatch-14122018
Form DIR-12-14122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form ADT-1-10122018_signed
Optional Attachment-(1)-10122018
Copy of written consent given by auditor-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form ADT-3-05112018-signed
Optional Attachment-(2)-02112018