Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
12,500,000

Directors

Ajay Gambhir
Ajay Gambhir
Beneficial Owner
over 2 years ago
Rajnish Gambhir
Rajnish Gambhir
Beneficial Owner
almost 6 years ago

Past Directors

Aditi Gambhir
Aditi Gambhir
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-14122020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DPT-3-28112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed