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
783,000
Authorised Capital
800,000

Directors

Suman Gandhi
Suman Gandhi
Director
about 2 years ago
Abhay Gandhi
Abhay Gandhi
Beneficial Owner
over 6 years ago
Gaurav Gandhi
Gaurav Gandhi
Beneficial Owner
over 9 years ago
Urmila Gandhi
Urmila Gandhi
Director
over 9 years ago

Past Directors

Shomenath Shome
Shomenath Shome
Director
about 12 years ago
Bikky Agarwal
Bikky Agarwal
Director
about 13 years ago
Sarwan Kumar Bothra
Sarwan Kumar Bothra
Director
about 13 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Director
over 13 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Director
over 13 years ago
Prabhat Kumar Modi
Prabhat Kumar Modi
Director
over 13 years ago
Rajesh Kumar Modi
Rajesh Kumar Modi
Director
over 13 years ago
Ashok Gupta
Ashok Gupta
Director
over 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 13 years ago

Documents

Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form ADT-1-18092020_signed
Optional Attachment-(1)-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(4)-22072019
Optional Attachment-(3)-22072019
Directors report as per section 134(3)-22072019
Optional Attachment-(1)-22072019
Form AOC-4-22072019_signed
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Optional Attachment-(3)-28082018
Optional Attachment-(4)-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Form MGT-7-03102017_signed