Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parmeet Gupta
Parmeet Gupta
Director/Designated Partner
almost 2 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Prasant Gupta
Prasant Gupta
Director
about 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-15072017_signed
Proof of dispatch-14072017
Form DIR-11-14072017_signed
Evidence of cessation;-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Notice of resignation;-14072017