Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mayank Gupta
Mayank Gupta
Director
over 7 years ago
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 12 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 13 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Director
over 13 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
almost 15 years ago

Documents

Form DIR-12-16072019_signed
Notice of resignation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Declaration by first director-27062019
Evidence of cessation;-27062019
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Annual return as per schedule V of the Companies Act,1956-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Form 20B-23082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082017
Form 23AC-02082017_signed
Directors report as per section 134(3)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Form AOC-4-01052017_signed
Form PAS-3-120615.OCT
List of allottees-110615.PDF
Resltn passed by the BOD-110615.PDF
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310313.OCT
FormSchV-050914 for the FY ending on-310312.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-190714 for the FY ending on-310312.OCT
Form 5-100114.PDF
MoA - Memorandum of Association-100114.PDF
Optional Attachment 1-100114.PDF