Company Information

CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
740,350
Authorised Capital
1,000,000

Directors

Jayshree Gandhi
Jayshree Gandhi
Director/Designated Partner
almost 2 years ago
Raj Kumar Gandhi
Raj Kumar Gandhi
Director
over 2 years ago
Vedant Gandhi
Vedant Gandhi
Director
over 10 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Form DPT-3-11112020-signed
Form AOC-4-06112020_signed
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Optional Attachment-(1)-05112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-3-13052019_signed
Form ADT-1-13052019_signed
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Resignation letter-13052019
Copy of resolution passed by the company-13052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018