Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
2,400,000

Directors

Nikita Gupta
Nikita Gupta
Director/Designated Partner
over 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Todar Gupta Mal
Todar Gupta Mal
Director/Designated Partner
almost 5 years ago
Manju Gupta
Manju Gupta
Additional Director
almost 11 years ago
Piyush Gupta
Piyush Gupta
Director
almost 11 years ago

Documents

Form BEN - 2-03042021_signed
Form DPT-3-31122020_signed
Declaration under section 90-31122020
Form MGT-14-06102020-signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form PAS-3-14092020_signed
Copy of Board or Shareholders? resolution-14092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Form SH-7-09092020-signed
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DPT-3-13042020-signed
Copy of the resolution for alteration of capital;-21032020
Optional Attachment-(1)-21032020
Altered memorandum of assciation;-21032020
Altered memorandum of assciation;-04032020
Optional Attachment-(1)-04032020
Copy of the resolution for alteration of capital;-04032020
Form MGT-14-03032020_signed
Altered memorandum of association-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form INC-22-16092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019