Company Information

CIN
Status
Date of Incorporation
16 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,143,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Bansal
Rajesh Bansal
Director
almost 2 years ago
Punit Gupta
Punit Gupta
Director
almost 2 years ago
Kiran Gupta
Kiran Gupta
Director
about 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 17 years ago
Santosh Gupta
Santosh Gupta
Director
over 17 years ago

Past Directors

Shanti Devi Agarwal
Shanti Devi Agarwal
Director
over 17 years ago

Documents

Form DPT-3-08062020-signed
Form ADT-1-07042020_signed
Copy of written consent given by auditor-04042020
Copy of the intimation sent by company-04042020
Copy of resolution passed by the company-04042020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed