Company Information

CIN
Status
Date of Incorporation
12 May 1999
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

Gurbir Kaur Ahluwalia
Gurbir Kaur Ahluwalia
Additional Director
over 5 years ago
Gurchahat Kaur Ahluwalia
Gurchahat Kaur Ahluwalia
Director/Designated Partner
about 7 years ago

Past Directors

Abhijit Bose
Abhijit Bose
Director
over 19 years ago
Sukhbir Singh
Sukhbir Singh
Director
over 20 years ago

Documents

Form DPT-3-19052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Form DPT-3-15062020-signed
Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018