Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
20,700,000
Authorised Capital
21,000,000

Directors

Suman Gandhi
Suman Gandhi
Director
about 2 years ago
Gaurav Gandhi
Gaurav Gandhi
Director
almost 6 years ago
Urmila Gandhi
Urmila Gandhi
Director
over 27 years ago

Past Directors

Abhay Gandhi
Abhay Gandhi
Director
over 27 years ago

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-23092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(4)-22092020
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(3)-22092020
Directors report as per section 134(3)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Declaration by first director-04072020
Form DIR-12-04072020_signed
Optional Attachment-(2)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Optional Attachment-(2)-22072019
Optional Attachment-(3)-22072019
Directors report as per section 134(3)-22072019
Optional Attachment-(4)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Optional Attachment-(1)-22072019
Form AOC-4-22072019_signed
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019