Company Information

CIN
Status
Date of Incorporation
24 December 2012
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
3,740,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Prakash Gupta
Kiran Prakash Gupta
Director/Designated Partner
over 1 year ago
Dinesh Chandra Gupta
Dinesh Chandra Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Mahendra Kumar Gupta
Mahendra Kumar Gupta
Additional Director
over 11 years ago
Naresh Kumar Ojha
Naresh Kumar Ojha
Director
almost 12 years ago
Kishan Lal Binani
Kishan Lal Binani
Director
almost 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 12 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 12 years ago

Charges

1 Crore
03 January 2023
Kotak Mahindra Bank Limited
1 Crore
03 January 2023
Others
0
03 January 2023
Others
0
03 January 2023
Others
0

Documents

Form DPT-3-13042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-15012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-26122017
Form DIR-12-26122017_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed