Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Kamal Kishor Gandhi
Kamal Kishor Gandhi
Director
about 12 years ago
Indra Gandhi
Indra Gandhi
Director
about 12 years ago

Past Directors

Monalisa Mimani
Monalisa Mimani
Director
over 20 years ago
Sonali Mundhra
Sonali Mundhra
Director
over 20 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-08112019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-08122017_signed
Optional Attachment-(1)-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Copy of board resolution authorizing giving of notice-29112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
Form MGT-7-23112017_signed