Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Gopal Majumdar
Gopal Majumdar
Director/Designated Partner
over 2 years ago
Pranav Garg
Pranav Garg
Director
almost 11 years ago
Praveen Garg
Praveen Garg
Director
over 14 years ago

Past Directors

Pratul Chandra Majumdar
Pratul Chandra Majumdar
Director
over 14 years ago
Satya Narayan Agarwal
Satya Narayan Agarwal
Director
over 14 years ago

Documents

Form DPT-3-11112020_signed
Form DPT-3-18062020-signed
Form ADT-1-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Optional Attachment-(1)-30032019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form DIR-12-11102017_signed
Evidence of cessation;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Shareholders-MGT_7_G21022066_GSHORA1959_20161110181706.xlsm
Form MGT-7-10112016
Form AOC-4-10112016