Company Information

CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,440,000
Authorised Capital
2,500,000

Directors

Kanishk Gupta
Kanishk Gupta
Director/Designated Partner
over 2 years ago
Ronak Gupta
Ronak Gupta
Director
almost 19 years ago

Past Directors

Deepa Gupta
Deepa Gupta
Additional Director
over 17 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 21 years ago

Documents

Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form ADT-3-27102016-signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Resignation letter-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form DIR-12-290116.OCT
Optional Attachment 1-290116.PDF
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-141215.OCT
Form MGT-14-231214.OCT
Copy of resolution-211214.PDF
Form DIR-12-201214.OCT
Optional Attachment 2-201214.PDF