Company Information

CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000

Directors

Rakesh Kumar Gujrani
Rakesh Kumar Gujrani
Director
about 2 years ago
Vinod Gujrani
Vinod Gujrani
Director/Designated Partner
over 2 years ago
Kiran Devi Surana
Kiran Devi Surana
Director
over 15 years ago
Rita Gupta
Rita Gupta
Individual Promoter
over 15 years ago

Past Directors

Raj Kumar Jain
Raj Kumar Jain
Director
almost 19 years ago

Documents

Form DPT-3-03112020-signed
Form ADT-1-17092020_signed
Form ADT-3-15092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Resignation letter-12092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-17112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018