Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
825,000
Authorised Capital
2,500,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
over 2 years ago
Ankita Gupta
Ankita Gupta
Director/Designated Partner
about 4 years ago
Manjulata Gupta
Manjulata Gupta
Director
almost 13 years ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
almost 11 years ago
Manisha Gupta
Manisha Gupta
Additional Director
almost 11 years ago

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-30102019-signed
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Form ADT-3-22012019_signed
Resignation letter-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form DIR-12-15112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form ADT-1-20052017_signed
Optional Attachment-(1)-13052017
Copy of the intimation sent by company-13052017