Company Information

CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Kumar Ghosh
Tarun Kumar Ghosh
Director/Designated Partner
almost 5 years ago
Surya Gulati
Surya Gulati
Director
almost 11 years ago

Past Directors

Reema Gulati
Reema Gulati
Director
over 18 years ago
Gulshan Kumar Gulati
Gulshan Kumar Gulati
Director
about 30 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Declaration by first director-24122020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form MGT-14-24102019_signed
List of share holders, debenture holders;-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
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 AOC-4-29102018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-14-29102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102017
Form MGT-7-26102017_signed