Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunil Gadia
Sunil Gadia
Director/Designated Partner
over 2 years ago
Anil Gadia
Anil Gadia
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-01122020_signed
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Copy of the intimation sent by company-01072020
Form ADT-3-30062020_signed
Resignation letter-30062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed