Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,925,000
Authorised Capital
10,000,000

Directors

Malvika Anuj Gandhi
Malvika Anuj Gandhi
Director/Designated Partner
almost 2 years ago
Gulabdas Gupta
Gulabdas Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Anuj Hiteshkumar Gandhi
Anuj Hiteshkumar Gandhi
Director
over 2 years ago
Alka Gopaldas Gupta
Alka Gopaldas Gupta
Director
over 26 years ago

Documents

Form ADT-1-25022020_signed
Copy of written consent given by auditor-25022020
-25022020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-07112019-signed
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(3)-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Form DIR-12-01082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017