Company Information

CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,880,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Gupta
Krishna Gupta
Director
over 1 year ago
Kanchan Gupta
Kanchan Gupta
Director
about 11 years ago
Shruti Gupta
Shruti Gupta
Director
over 14 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 17 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 17 years ago

Documents

Form MGT-7-22122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form DPT-3-27112020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed