Company Information

CIN
Status
Date of Incorporation
14 March 2007
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
2,515,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitendra Kumar Gupta
Jitendra Kumar Gupta
Additional Director
almost 2 years ago
Sunita Gupta
Sunita Gupta
Additional Director
about 13 years ago

Past Directors

Dhiraj Jalan
Dhiraj Jalan
Director
almost 18 years ago
Rajkumar Jalan
Rajkumar Jalan
Director
almost 18 years ago

Charges

75 Lak
30 April 2012
Hdb Financial Services Limited
75 Lak
30 April 2012
Hdb Financial Services Limited
0
30 April 2012
Hdb Financial Services Limited
0
30 April 2012
Hdb Financial Services Limited
0

Documents

Form DPT-3-17072020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed