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
240,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Gupta
Jayesh Gupta
Director
over 1 year ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
almost 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 5 years ago

Documents

Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
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 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
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Form ADT-1-02122017_signed
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017