Company Information

CIN
Status
Date of Incorporation
17 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000

Directors

Kushal Gandhi
Kushal Gandhi
Director/Designated Partner
over 2 years ago
Suresh Kumar Khatri
Suresh Kumar Khatri
Director
over 2 years ago
Ramakant Agarwal
Ramakant Agarwal
Director
over 2 years ago
Kirit Chhaganlal Gandhi
Kirit Chhaganlal Gandhi
Director
over 13 years ago

Past Directors

Saurabh Gandhi
Saurabh Gandhi
Director
almost 10 years ago
Sarla Gandhi
Sarla Gandhi
Director
over 13 years ago
Meyannk Kakadd
Meyannk Kakadd
Director
over 13 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019
Form DIR-12-08012019_signed
Evidence of cessation;-06012019
Notice of resignation;-06012019
Optional Attachment-(1)-06012019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-08082018_signed
Copy of the intimation sent by company-08082018
Copy of written consent given by auditor-08082018
Copy of resolution passed by the company-08082018
Form ADT-3-06082018-signed
Optional Attachment-(1)-30072018
Resignation letter-30072018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017