Company Information

CIN
Status
Date of Incorporation
17 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aayush Gupta
Aayush Gupta
Director/Designated Partner
almost 2 years ago
Santosh Gupta
Santosh Gupta
Individual Promoter
almost 13 years ago
Roshan Kumar Agarwal
Roshan Kumar Agarwal
Director
over 14 years ago

Past Directors

Binod Kumar Gupta
Binod Kumar Gupta
Director
over 11 years ago

Documents

Form MGT-14-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-29122020_signed
Form DIR-12-17122020_signed
Interest in other entities;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-02102018_signed
List of share holders, debenture holders;-10092018
Form MGT-7-10092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Form AOC-4-26082017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
Form MGT-7-211115.OCT