Company Information

CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Guruvinder Singh
Guruvinder Singh
Director
about 1 year ago
Sunil Gupta
Sunil Gupta
Director
about 13 years ago

Past Directors

Sanju Gupta .
Sanju Gupta .
Director
almost 11 years ago
Sima Kaur
Sima Kaur
Director
about 13 years ago

Documents

Form DPT-3-26062020-signed
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form DIR-11-13042017_signed
Acknowledgement received from company-13042017
Notice of resignation filed with the company-13042017
Notice of resignation;-13042017
Form DIR-12-13042017_signed
Proof of dispatch-13042017