Company Information

CIN
Status
Date of Incorporation
07 October 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshyya Gupta
Lakshyya Gupta
Director/Designated Partner
about 2 years ago
Aayush Gupta
Aayush Gupta
Director/Designated Partner
over 2 years ago
Santosh Gupta
Santosh Gupta
Individual Promoter
over 11 years ago

Past Directors

Binod Kumar Gupta
Binod Kumar Gupta
Director
over 11 years ago

Documents

Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Interest in other entities;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-23102019_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
Form AOC-4-29092018_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
Form ADT-1-20082018_signed
Copy of written consent given by auditor-20082018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Copy of resolution passed by the company-20082018
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form AOC-4-26082017_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-26092016
Form AOC-4-26092016_signed