Company Information

CIN
Status
Date of Incorporation
05 September 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Gupta
Sumit Gupta
Director
about 1 year ago
Amit Gupta
Amit Gupta
Director
over 1 year ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form MGT-14-12072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180712
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Optional Attachment-(1)-11072018
Altered memorandum of association-11072018
Form MGT-14-04072018-signed
Optional Attachment-(1)-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Altered articles of association-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form AOC-4-02042018_signed
List of share holders, debenture holders;-06032018
Optional Attachment-(1)-06032018
Form MGT-7-06032018_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017