Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Neeru Gadia
Neeru Gadia
Director/Designated Partner
over 2 years ago
Sunil Gadia
Sunil Gadia
Director/Designated Partner
over 2 years ago
Anil Gadia
Anil Gadia
Director/Designated Partner
almost 3 years ago

Past Directors

Shyam Agarwal
Shyam Agarwal
Director
over 8 years ago
Minu Gadia
Minu Gadia
Additional Director
about 9 years ago
Tejomoy Roychowdhury
Tejomoy Roychowdhury
Director
about 13 years ago
Dipak Bandopadhyay
Dipak Bandopadhyay
Director
about 13 years ago

Charges

85 Lak
05 June 2017
Bank Of Baroda
85 Lak
05 June 2017
Others
0
05 June 2017
Others
0
05 June 2017
Others
0

Documents

Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form INC-22-22092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copy of board resolution authorizing giving of notice-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Form DPT-3-24072020-signed
Form DPT-3-05062020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form DIR-12-29122017_signed