Company Information

CIN
Status
Date of Incorporation
16 January 2013
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
5,240,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Gandhi
Suman Gandhi
Director
about 1 year ago
Gaurav Gandhi
Gaurav Gandhi
Beneficial Owner
almost 12 years ago
Urmila Gandhi
Urmila Gandhi
Director
almost 12 years ago

Past Directors

Abhay Gandhi
Abhay Gandhi
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Declaration by first director-04072020
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Optional Attachment-(4)-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(1)-22072019
Directors report as per section 134(3)-22072019
Optional Attachment-(2)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form AOC-4-22072019_signed
Form ADT-1-19072019_signed
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Optional Attachment-(1)-19072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-30092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-29082018