Company Information

CIN
Status
Date of Incorporation
25 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
529,450
Authorised Capital
530,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 1 year ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
almost 11 years ago

Past Directors

Ashoke Gupta
Ashoke Gupta
Director
almost 13 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 13 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form ADT-3-24122020_signed
Resignation letter-24122020
Optional Attachment-(1)-24122020
Form ADT-1-30122019_signed
Optional Attachment-(1)-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Optional Attachment-(1)-15092017
List of share holders, debenture holders;-15092017
Form MGT-7-15092017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016
Form AOC-4-31102016