Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,400,000
Authorised Capital
3,400,000

Directors

Krutarth Shashinbhai Shah
Krutarth Shashinbhai Shah
Director/Designated Partner
over 2 years ago
Harsh Saunakkumar Shah
Harsh Saunakkumar Shah
Director/Designated Partner
over 10 years ago
Harimohan Namdev
Harimohan Namdev
Director
about 12 years ago

Past Directors

Nitin Bipinkumar Parmar
Nitin Bipinkumar Parmar
Additional Director
over 10 years ago
Harshit Lalitkumar Agarwal
Harshit Lalitkumar Agarwal
Additional Director
over 10 years ago
Saunak Babulal Shah
Saunak Babulal Shah
Additional Director
over 11 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
almost 15 years ago
Bhuban Rathord
Bhuban Rathord
Director
almost 15 years ago
Sharvan Sharma
Sharvan Sharma
Director
about 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
about 15 years ago

Documents

Form STK-2-22102021-signed
-03042019
Optional Attachment-(1)-03042019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-10012019_signed
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-03012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Form AOC-4(XBRL)-14072018_signed
Form MGT-7-12072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072018
Copy of MGT-8-06072018
List of share holders, debenture holders;-06072018
List of share holders, debenture holders;-12082016
Copy of MGT-8-12082016
Form MGT-7-12082016_signed
Form INC-28-01072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062016
Optional Attachment-(1)-23062016
Optional Attachment-(2)-23062016
GLORIA_Form_AOC-4_XBRL_Signed_HNAMDEV55_20160623134249.pdf-23062016
Others-210616.PDF
Optional Attachment 3-160316.PDF
Power of attorney-vakalatnama-Board resolution-160316.PDF
Optional Attachment 1-160316.PDF
Affidavit by directors about no retrenchment of the employees-160316.PDF
Copy of Memorandum of Association and Articles of Association-160316.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-160316.PDF
Optional Attachment 2-160316.PDF