Company Information

CIN
Status
Date of Incorporation
26 April 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
4,636,300
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Gupta
Jayesh Gupta
Director
over 1 year ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director
almost 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 5 years ago

Documents

Form PAS-3-26122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26122020
Copy of Board or Shareholders? resolution-26122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-12112020-signed
Form DPT-3-10042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-5-01082019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Copy of board resolution-20072019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form PAS-3-26042018_signed
Copy of Board or Shareholders? resolution-26042018