Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
557,500
Authorised Capital
1,000,000

Directors

Gurchahat Kaur Ahluwalia
Gurchahat Kaur Ahluwalia
Director/Designated Partner
almost 5 years ago

Past Directors

Gurbir Kaur Ahluwalia
Gurbir Kaur Ahluwalia
Additional Director
over 8 years ago
Rinku Bose
Rinku Bose
Director
about 22 years ago
Abhijit Bose
Abhijit Bose
Director
about 22 years ago

Documents

Form DIR-12-13022020_signed
Optional Attachment-(3)-12022020
Optional Attachment-(2)-12022020
Evidence of cessation;-12022020
Optional Attachment-(1)-12022020
Notice of resignation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(4)-12022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
-06062019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-13102018