Company Information

CIN
Status
Date of Incorporation
17 April 2007
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
360,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 1 year ago
Mira Devi Gupta
Mira Devi Gupta
Director/Designated Partner
almost 7 years ago

Past Directors

Kamalesh Kumar Gupta
Kamalesh Kumar Gupta
Additional Director
almost 9 years ago
Usha Gupta
Usha Gupta
Additional Director
over 9 years ago
Manish Gupta
Manish Gupta
Director
over 17 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Evidence of cessation;-05032018
Form DIR-12-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form DIR-11-03052016_signed
Notice of resignation;-25042016