Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swapna Gupta
Swapna Gupta
Director/Designated Partner
over 4 years ago
Sita Gupta
Sita Gupta
Director/Designated Partner
about 10 years ago
Panchratan Prasad Gupta
Panchratan Prasad Gupta
Director
over 12 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
over 12 years ago

Charges

11 Lak
30 March 2019
State Bank Of India
11 Lak
30 March 2019
State Bank Of India
0
30 March 2019
State Bank Of India
0
30 March 2019
State Bank Of India
0
30 March 2019
State Bank Of India
0

Documents

Form DPT-3-16022021_signed
Form ADT-1-03062020_signed
Directors report as per section 134(3)-03062020
Copy of written consent given by auditor-03062020
Copy of the intimation sent by company-03062020
Copy of resolution passed by the company-03062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
List of share holders, debenture holders;-03062020
Form AOC-4-03062020_signed
Form MGT-7-03062020_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Form DIR-12-04092018_signed