Company Information

CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,468,310
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayesh Gupta
Jayesh Gupta
Director
over 1 year ago
Suresh Chand Gupta
Suresh Chand Gupta
Director
about 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Sita Gupta
Sita Gupta
Director
about 7 years ago

Documents

Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form DPT-3-12112020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Notice of resignation;-17102019
Optional Attachment-(1)-17102019
Evidence of cessation;-17102019
Form AOC-5-01082019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Copy of board resolution-20072019
Form DPT-3-26062019
Form DIR-12-08042019_signed
Evidence of cessation;-06042019
Optional Attachment-(1)-06042019
Notice of resignation;-06042019
Form DIR-12-11032019_signed
Interest in other entities;-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form MGT-7-26112018_signed