Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahendra Kumar Gulgulia
Mahendra Kumar Gulgulia
Director
over 12 years ago
Surendra Kumar Gulgulia
Surendra Kumar Gulgulia
Director
over 12 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Form DIR-11-04102018_signed
Notice of resignation filed with the company-29092018
Proof of dispatch-29092018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed