Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gauri Shankar Gupta
Gauri Shankar Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Sanjana Gupta
Sanjana Gupta
Additional Director
over 14 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
about 20 years ago
Laxmi Kant Todi
Laxmi Kant Todi
Director
about 20 years ago

Documents

Form DPT-3-18122020-signed
Optional Attachment-(1)-13052020
Evidence of cessation;-13052020
Form DIR-12-13052020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-280116.OCT