Company Information

CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
300,000

Directors

Gaurab Kumar
Gaurab Kumar
Director/Designated Partner
over 2 years ago
Neha Tulsyan
Neha Tulsyan
Director
over 3 years ago
Ashok Tulsyan
Ashok Tulsyan
Director
over 15 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-10072019_signed
Form ADT-1-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Statement of Subsidiaries as per section 129 - Form AOC-1-28022019
List of share holders, debenture holders;-27022019
Declaration by first director-28092018
Optional Attachment-(1)-28092018
Interest in other entities;-28092018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017