Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
10,000,000

Directors

Kunal Deep Singh Gujral
Kunal Deep Singh Gujral
Director/Designated Partner
over 2 years ago
Vinny Kaur
Vinny Kaur
Director/Designated Partner
over 2 years ago
Twinderjit Singh Gujral
Twinderjit Singh Gujral
Director/Designated Partner
over 2 years ago

Past Directors

Aditi Dhingra
Aditi Dhingra
Additional Director
over 7 years ago
Shiv Kumar
Shiv Kumar
Director
over 13 years ago
Prasanna Ramrao Yedekar
Prasanna Ramrao Yedekar
Director
over 13 years ago

Documents

Form PAS-6-22122020_signed
Form PAS-6-10082020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-19112019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(1)-19072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-05042017
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed
Altered articles of association-20042016