Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,950,000
Authorised Capital
4,000,000

Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 9 years ago
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Chhote Lal Gupta
Chhote Lal Gupta
Director
over 16 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Directors report as per section 134(3)-25042017
Form AOC-4-25042017_signed
Form ADT-1-14092016_signed
Copy of resolution passed by the company-14092016
Copy of the intimation sent by company-14092016
Copy of written consent given by auditor-14092016
Proof of dispatch-31072016
Notice of resignation filed with the company-31072016
Acknowledgement received from company-31072016
Form DIR-11-31072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016
Evidence of cessation;-26072016
Form DIR-12-26072016_signed
Letter of appointment;-26072016
Notice of resignation;-26072016
Form66-101015 for the FY ending on-310314.OCT
FormSchV-111015 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310314.OCT
Form23AC-060615 for the FY ending on-310313.OCT
Form INC-22-231014.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form66-121014 for the FY ending on-310313.OCT
Form66-230914 for the FY ending on-310312.OCT
FormSchV-090814 for the FY ending on-310312.OCT