Company Information

CIN
Status
Date of Incorporation
02 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Md Guddu
Md Guddu
Director/Designated Partner
over 1 year ago
Anita Seth
Anita Seth
Director/Designated Partner
over 1 year ago
Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Jeevan Raj
Jeevan Raj
Director
over 8 years ago
Sadhan Sarkar
Sadhan Sarkar
Director
over 8 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 12 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
about 12 years ago

Documents

Form MGT-7-28122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Secretarial Audit Report-18122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Optional Attachment-(1)-17122019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Form DIR-12-29052019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Directors report as per section 134(3)-11122016