Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ranaraj Gupta
Ranaraj Gupta
Director/Designated Partner
over 2 years ago
Poulami Gupta
Poulami Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Kabul Gupta
Kabul Gupta
Director
over 12 years ago
Priyadarsan Sur
Priyadarsan Sur
Director
over 18 years ago

Charges

17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0

Documents

Form ADT-1-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
List of share holders, debenture holders;-30052017
Directors report as per section 134(3)-30052017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
Form PAS-3-23052017_signed
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.-23052017
Copy of Board or Shareholders? resolution-23052017
Complete record of private placement offers and acceptances in Form PAS-5.-23052017
List of share holders, debenture holders;-03062016
Form MGT-7-03062016_signed
Directors report as per section 134(3)-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form AOC-4-31052016_signed
FormSchV-021115 for the FY ending on-310314.OCT