Company Information

CIN
Status
Date of Incorporation
27 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
almost 2 years ago
Varun Gupta
Varun Gupta
Director/Designated Partner
almost 2 years ago
Vishal Gupta
Vishal Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Anil Khaitan
Anil Khaitan
Director
over 7 years ago
Rina Chakraborty
Rina Chakraborty
Director
over 9 years ago

Documents

Form DPT-3-18122020-signed
Form BEN - 2-03112020_signed
Declaration under section 90-02112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30092019-signed
Auditor?s certificate-18062019
Directors report as per section 134(3)-24092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form INC-22-26032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018
Copy of board resolution authorizing giving of notice-26032018
Copies of the utility bills as mentioned above (not older than two months)-26032018
Optional Attachment-(1)-26032018
Form DIR-12-28092017_signed
Proof of dispatch-27092017