Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nupur Gadodia
Nupur Gadodia
Director/Designated Partner
over 2 years ago
Rahul Gadodia
Rahul Gadodia
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 14 years ago

Past Directors

Raj Kumar Mandal
Raj Kumar Mandal
Director
about 10 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-24112019_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Copy of board resolution authorizing giving of notice-14112019
Optional Attachment-(1)-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-26062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-08122017_signed