Company Information

CIN
Status
Date of Incorporation
26 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,148,035
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajkumar Gupta
Rajkumar Gupta
Director/Designated Partner
almost 2 years ago
Kanu Purkait
Kanu Purkait
Director
over 2 years ago
Kunal Malik
Kunal Malik
Director
over 2 years ago

Past Directors

Radhadevi Gupta
Radhadevi Gupta
Director
over 12 years ago
Amit Gupta
Amit Gupta
Director
over 12 years ago
Baidhnath Kumar Singh
Baidhnath Kumar Singh
Director
almost 14 years ago
Rajiv Ranjan
Rajiv Ranjan
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-20052019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Declaration by first director-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-22092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Form ADT-3-21092017-signed
Resignation letter-20092017