Company Information

CIN
Status
Date of Incorporation
13 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Rohit Kumar Gangwal
Rohit Kumar Gangwal
Director/Designated Partner
about 2 years ago
Rajendra Kumar Gangwal
Rajendra Kumar Gangwal
Director/Designated Partner
over 2 years ago
Nisha Devi Gangwal
Nisha Devi Gangwal
Director/Designated Partner
almost 15 years ago
Bhupendra Kumar Gangwal
Bhupendra Kumar Gangwal
Director
about 33 years ago

Past Directors

Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
about 40 years ago

Documents

Form INC-28-11072019-signed
Optional Attachment-(1)-05072019
Copy of court order or NCLT or CLB or order by any other competent authority.-05072019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Form ADT-1-14042017_signed
Copy of the intimation sent by company-14042017
Copy of written consent given by auditor-14042017
Form MGT-14-12042017_signed
Optional Attachment-(1)-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Form ADT-3-09032017-signed
Resignation letter-04032017
Form ADT-1-20102016
Copy of the intimation sent by company-20102016