Company Information
CIN
Status
Date of Incorporation
16 August 2011
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mrityunjay Gupta
Director
over 1 year ago
over 1 year ago
Satya Narayan Gupta
Director
over 13 years ago
over 13 years ago
Jai Prakash Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Kavita Gupta
Additional Director
over 8 years ago
over 8 years ago
Subhash Chandra Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-17072020-signed
Auditor?s certificate-30062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-02112019-signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Auditor?s certificate-24062019
Form AOC-4-27122018_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form DIR-12-22102016_signed