Company Information

CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,987,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ishwar Chander Gupta
Ishwar Chander Gupta
Director
over 1 year ago
Swati Bansal
Swati Bansal
Director
over 2 years ago
Preeti Kabra
Preeti Kabra
Director/Designated Partner
over 8 years ago

Past Directors

Vimla Gupta
Vimla Gupta
Director
almost 13 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
Auditor?s certificate-25062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Form ADT-3-18062019_signed
Resignation letter-18062019
Form MGT-7-21102018_signed
Form AOC-4-14102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-21102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form DIR-12-29052017_signed
Optional Attachment-(1)-27052017
Evidence of cessation;-27052017
Notice of resignation;-27052017