Company Information

CIN
Status
Date of Incorporation
21 May 2010
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Gupta
Ganesh Gupta
Director/Designated Partner
over 1 year ago
Sheela Gupta
Sheela Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Sanjay Saha
Sanjay Saha
Director
almost 14 years ago
Nibas Mantri
Nibas Mantri
Director
almost 14 years ago
Rajesh Singh
Rajesh Singh
Director
over 14 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Form ADT-1-06112018_signed
Optional Attachment-(1)-03112018
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-17112017_signed
Notice of resignation;-17112017
Evidence of cessation;-17112017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed