Company Information

CIN
Status
Date of Incorporation
26 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
27 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Gupta
Jayesh Gupta
Director
over 1 year ago
Suresh Chand Gupta
Suresh Chand Gupta
Director
almost 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 5 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Notice of resignation;-17102019
Optional Attachment-(1)-17102019
Evidence of cessation;-17102019
Form AOC-5-01082019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Copy of board resolution-20072019
Form DPT-3-30062019
Form DIR-12-11032019_signed
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Interest in other entities;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018