Company Information

CIN
Status
Date of Incorporation
23 December 2013
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
30,150,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Managing Director
over 1 year ago
Akter Golder
Akter Golder
Director/Designated Partner
about 3 years ago

Past Directors

. Arvind Baheti
. Arvind Baheti
Additional Director
almost 11 years ago
Nitin Gupta
Nitin Gupta
Director
about 11 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-16102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Notice of resignation;-03092019
Form SERIOUS COMPLAINT-09082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
-17052019
Copy of resolution passed by the company-17052019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed