Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,000
Authorised Capital
800,000

Directors

Raunak Gulgulia
Raunak Gulgulia
Director/Designated Partner
over 2 years ago
Sushil Kumar Gulgulia
Sushil Kumar Gulgulia
Director/Designated Partner
over 2 years ago
Mudit Gulgulia
Mudit Gulgulia
Director/Designated Partner
about 3 years ago
Arihant Gulgulia
Arihant Gulgulia
Director/Designated Partner
over 11 years ago

Past Directors

Mikel Dutta
Mikel Dutta
Director
about 13 years ago
Rohit Daga
Rohit Daga
Director
over 13 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form MGT-7-041215.OCT
Form AOC-4-271115.OCT