Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashoke Kumar Dey
Ashoke Kumar Dey
Director/Designated Partner
almost 5 years ago
Reema Gulati
Reema Gulati
Director
over 6 years ago

Past Directors

Surya Gulati
Surya Gulati
Director
over 18 years ago
Gulshan Kumar Gulati
Gulshan Kumar Gulati
Director
over 30 years ago

Documents

Form DIR-12-26122020_signed
Notice of resignation;-25122020
Evidence of cessation;-25122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Declaration by first director-24122020
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of share holders, debenture holders;-23102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Form AOC-4-19112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-14-28102018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017