Company Information

CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Reema Gulati
Reema Gulati
Director
over 6 years ago
Surya Gulati
Surya Gulati
Director
almost 11 years ago

Past Directors

Gulshan Kumar Gulati
Gulshan Kumar Gulati
Director
over 17 years ago
Jagdish Kamal Gulati
Jagdish Kamal Gulati
Director
almost 24 years ago
Sangita Gulati
Sangita Gulati
Director
over 25 years ago

Documents

Form MGT-7-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form MGT-14-17112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Form MGT-14-27102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form MGT-14-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017