Company Information

CIN
Status
Date of Incorporation
08 March 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
over 1 year ago
Arun Kumar Tulsian
Arun Kumar Tulsian
Director/Designated Partner
almost 2 years ago
Annu Gupta
Annu Gupta
Director/Designated Partner
about 3 years ago
Aman Gupta
Aman Gupta
Director
almost 8 years ago

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
almost 8 years ago
Pintu Kumar
Pintu Kumar
Director
about 11 years ago
Mamata Kahar
Mamata Kahar
Director
over 11 years ago
Jayanti Kahar
Jayanti Kahar
Director
over 11 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
almost 12 years ago
Tulsi Shaw
Tulsi Shaw
Director
almost 12 years ago

Documents

Form PAS-6-27102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(2)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form AOC-4(XBRL)-28122018_signed
Form AOC-4(XBRL)-30012018_signed
Form MGT-7-30012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26012018
List of share holders, debenture holders;-24012018
Form ADT-1-16062017_signed
Copy of written consent given by auditor-15062017
Copy of the intimation sent by company-15062017
Optional Attachment-(1)-15062017
Form INC-22-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Copy of board resolution authorizing giving of notice-14042017
Form DIR-12-27022017_signed
Evidence of cessation;-27022017
Letter of appointment;-23022017