Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 9 years ago
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Chhote Lal Gupta
Chhote Lal Gupta
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Directors report as per section 134(3)-30042017
Form AOC-4-30042017_signed
Acknowledgement received from company-31072016
Form DIR-11-31072016_signed
Notice of resignation filed with the company-31072016
Proof of dispatch-31072016
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
Form23AC-270815 for the FY ending on-310314.OCT
FormSchV-220815 for the FY ending on-310314.OCT
Form INC-22-200615.OCT
Form23AC-060615 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-090814 for the FY ending on-310312.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form23AC-240614 for the FY ending on-310312.OCT
FormSchV-220213 for the FY ending on-310311.OCT
Form23AC-160213 for the FY ending on-310311.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-091110 for the FY ending on-310310.OCT
Form23AC-140410 for the FY ending on-310309.OCT
FormSchV-050410 for the FY ending on-300909.OCT
Form 20B-250409.OCT
Form 23AC-250409.OCT
Form 20B-100409.OCT