Company Information

CIN
Status
Date of Incorporation
21 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
2,440,000
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
almost 2 years ago
Ashwin Gupta
Ashwin Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Om Prakash Poddar
Om Prakash Poddar
Director
almost 19 years ago
Jyoti Sharma
Jyoti Sharma
Director
almost 19 years ago

Documents

Form INC-28-24062019-signed
Optional Attachment-(1)-08062019
Copy of court order or NCLT or CLB or order by any other competent authority.-08062019
Form MGT-6-19032019_signed
-19032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form INC-22-14022018_signed
Copies of the utility bills as mentioned above (not older than two months)-12022018
Copy of board resolution authorizing giving of notice-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Optional Attachment-(1)-12022018
Form MGT-7-30112017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-131115.OCT
Form GNL.2-251114.OCT