Company Information

CIN
Status
Date of Incorporation
25 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,374,000
Authorised Capital
9,000,000

Directors

Kavita Golchha
Kavita Golchha
Director
over 2 years ago
Vivek Golchha
Vivek Golchha
Director
over 2 years ago

Past Directors

Vishal Golchha
Vishal Golchha
Director
over 18 years ago
Gulab Devi Golchha
Gulab Devi Golchha
Director
over 18 years ago
Sohan Dakalia Lal
Sohan Dakalia Lal
Director
about 36 years ago

Charges

0
31 October 2017
Icici Bank Limited
7 Lak
31 October 2017
Others
0
31 October 2017
Others
0

Documents

Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-15102019-signed
Auditor?s certificate-19062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Instrument(s) of creation or modification of charge;-05012018
Form CHG-1-05012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT